FOX'S DENTAL CARE LIMITED

(Company Number 07156938)

Trading Name: Fox's Dental Care

Registered office: Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE

Principal trading address: 92 Daniels Lane, Saint Austell PL25 3HT

Section 85(1), Insolvency Act 1986

Further to the provisions of Section 288 of the Companies Act 2006, the following written Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively:

"That the Company be wound up voluntarily, that Samuel Adam Bailey and Hamish Millen Adam of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally."

Date on which Resolutions were passed: 25 April 2018

Resolutions Signed By Simon Fox (Director)

Joint Liquidators: Samuel Adam Bailey (IP number 14094) and Hamish Millen Adam (IP number 9140) both of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE

email: sam.bailey@richardjsmith.com

Alternative person to contact with enquiries about the case: Shaun Rowe

Simon Fox, Director