NORTH CLACTON MEDICAL GROUP LTD

(Company Number 10132364)

Registered office: 4 Pallister Road, Clacton-on-Sea, CO15 1PQ

Principal trading address: Unit 5, 7-8 Crusader Surgery, Stephenson Road West, Crusader Business Park, Clacton-on-Sea, CO15 4TN

At a General Meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London, NW11 8RQ on 14 March 2019, the following resolutions were duly passed as a special resolution and ordinary resolution:

"That the Company be wound up voluntarily and that Jason Callender (IP No. 22650) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ be appointed Liquidator of the Company for the purposes of the winding up."

Further details contact: Mr P Tomasino, Tel: 0208 731 6807, Email: mail@pefandco.com

Aziz Ahmed Chaudry, Chair

18 March 2019

Ag EG121269