Resolutions for Winding-up

The District of East HertfordshireThe Borough of Milton KeynesCM23 3HX51.8647780.162214MK5 8PJ52.025666-0.7716512018-12-192019-01-022019-01-03TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk318126262522

GLOBALMED LTD

(Company Number 05023432)

Registered office: Suite A1 Kenburgh Court, 131-137 South Street, Bishops Stortford, Hertfordshire, CM23 3HX

Principal trading address: Suite A1 Kenburgh Court, 131-137 South Street, Bishops Stortford, Hertfordshire, CM23 3HX

Notice is hereby given that the following resolutions were passed on 19 December 2018 as a special resolution and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Steven John Parker (IP No. 8989) and Trevor John Binyon (IP No. 9285) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up."

Further details contact: Sam Knight, Email: sam.knight@opusllp.com

Paul Michael Capper, Director

2 January 2019

Ag CG100014