N Y MEDICAL LIMITED

(Company Number 06852166)

Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA

Principal trading address: 11 Dunglass Place, Newton Mearns G77 6XS

At a General Meeting of the above-named Company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 26 January 2018 at 2.30 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and “that Ninos Koumettou (IP No 002240) of Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA be appointed Liquidator of the Company.”

Office Holder details: Ninos Koumettou of Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA. For further details contact Sam George on telephone 020 8370 7250, or by email at sam@aljuk.com.

Naeem Younas , Director

29 January 2018