ZIAMED LIMITED

(Company Number 08783244)

Registered office: 5-6 The Courtyard, East Park, Crawley, West Sussex RH10 6AG

Principal trading address: 269 Bristol Road South, Northfield, Birmingham B31 2AD

At a General Meeting of the Members of the above-named company, duly convened, and held on 8 February 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1. “That the Company be wound up voluntarily” and

2. “That Carrie James, of Benedict Mackenzie Recovery Limited, 5-6 The Courtyard, East Park, Crawley, West Sussex RH10 6AG, be appointed Liquidator of the Company”.

Office Holder Details: Carrie James (IP number 16570) of Benedict Mackenzie Recovery Limited, 5-6 The Courtyard, East Park, Crawley, West Sussex RH10 6AG. Date of Appointment: 8 February 2018. Further information about this case is available from Julie Jones at the offices of Benedict Mackenzie Recovery Limited on 01293 447799 or at j.jones@benemack.com.

Muhammad Khan , Director / Chairman