AYESHA KHAN MEDICS LTD

(Company Number NI618676)

Registered office: The Company Shop, 79 Chichester Street, Belfast BT1 4JE

Principal trading address: 40 Battle Place, Reading RG30 1AJ

At a General Meeting of the above-named Company, duly convened and held at 178 Oxford Road, Reading, Berkshire RG1 7PL on 12th June 2018 at 12.00 pm the following resolutions were passed as a Special Resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Nicholas W Nicholson (IP No 9624) and Dominic Dumville (IP No 17890) of Haslers, Old Station Road, Loughton, Essex IG10 4PL be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and separately."

Office Holder Details: Nicholas W Nicholson and Dominic Dumville (IP numbers 9624 and 17890) of Haslers, Old Station Road, Loughton, Essex IG10 4PL. Date of Appointment: 12 June 2018. Further information about this case is available from Glenn Adams at the offices of Haslers on 020 8418 3333 or at glenn.adams@haslers.com.

Rizwan Ali Khan , Director