ORTHOCONSULT LIMITED

Company Number: SC363289

Registered office: 15a West End, West Calder, West Lothian, EH55 8EH

Principal trading address: 15a West End, West Calder, West Lothian, EH55 8EH

At a General Meeting of the Company duly convened and held within the offices of W&AS Bruce, 80 St Margaret Street, Dunfermline, Fife, KY12 7PE, on 01 August 2018, the following resolutions were duly passed as a Special Resolutions and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, be and is hereby appointed Liquidator for the purpose of such winding-up.”

Further details contact Derek Simpson, Email: info@thomsoncooper.com, Tel: 01383 628800.

Jean Jeans Easton , Chair

01 August 2018

Ag XF50323