Resolutions for Winding-up

The Borough of WatfordThe City of SheffieldS11 7AB53.367763-1.512001WD17 1DL51.663777-0.3965722018-09-172018-09-182018-09-19TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk311212262415

BETTER MEDICAL MANAGEMENT LTD

(Company Number 07880926)

Registered office: 69 Rustlings Road, Sheffield, South Yorkshire, S11 7AB

Principal trading address: 69 Rustlings Road, Sheffield, South Yorkshire, S11 7AB

Notice is hereby given that the following resolutions were passed on 17 September 2018, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Michael Goldstein (IP No. 12532) of Myers Clark, Egale 1, 80 St Albans Road, Watford, WD17 1DL be appointed as Liquidator for the purposes of such voluntary winding up."

For further details contact: The Liquidator, Tel: 01923 224411. Alternative contact: Debbie Convery (Manager), Email: Debbie.Convery@myersclark.co.uk

Jenny Simpson, Director

17 September 2018

Ag YF61130