Resolutions for Winding-up

-1.95089852.459209B17 9JXThe City of Westminster2018-06-112018-06-18-0.15509551.517689W1U 7EUThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk304924862327

BMC PROPERTY LIMITED

(Company Number 09332890)

MATRIX MEDICAL KIDDERMINSTER LIMITED

(Company Number 09322982)

Registered office: (of both companies) 4 Albany Road, Harborne, Birmingham, West Midlands B17 9JX

Passed: 11 June 2018

By Written Resolutions of the members of the above named companies the subjoined resolutions were passed on 11 June 2018, for both of the above companies:-

Special Resolutions

1. THAT the Company be wound-up voluntarily and Edward Kerr of BDO LLP, Two Snowhill, Snow Hill Queensway, Birmingham B4 6GA, and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU, be and are appointed Joint Liquidators for the purposes of such winding-up, and are to act jointly and severally.

2. THAT the Joint Liquidators be authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree.

Office Holder Details: Edward Terence Kerr (IP number 9021) of BDO LLP, Two Snowhill, Snow Hill Queensway, Birmingham B4 6GA and Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU. Date of Appointment: 11 June 2018. Further information about these cases is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk.

Ashley Seymour , Director