IVY MEDICAL SERVICES LIMITED

(Company Number 07681282)

Registered office: 10 Siddall Street, Radcliffe, Manchester M26 4AX

Principal trading address: 10 Siddall Street, Radcliffe, Manchester M26 4AX

(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Sections 84(1) and 100 of the Insolvency Act 1986)

At a General Meeting of the above named company duly convened and held at the offices of Crawfords Accountants LLP, Units 13-15 Brewery Yard, Deva City Office Park, Trinity Way, Salford, Manchester M3 7BB on 1 February 2018, the following resolutions were duly passed:

Special Resolution

“That the company be wound up voluntarily”.

Ordinary Resolution

“That David N Kaye of Crawfords Accountants LLP, Units 13-15 Brewery Yard, Deva City Office Park, Trinity Way, Salford M3 7BB, be appointed liquidator of the company for the purposes of the winding-up”.

Creditors Decision Procedure

At the subsequent creditors’ decision procedure on 1 February 2018 the resolutions were ratified confirming the appointment of David N Kaye as liquidator.

Parvaiz Iqbal , Chair of the Meeting of Members