145 MEDICAL SERVICES LIMITED

(Company Number 08034339)

Registered office: C/O Sandison Easson & Co Rex Buildings, Alderley Road, Wilmslow, Cheshire, SK9 1HY

Principal trading address: 145 Harley Street, London, W1G 6BJ

Notice is hereby given that the following resolutions were passed on 3 July 2019, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: The Joint Liquidators, Email: info@clarkebell.com. Alternative contact: Katie Dixon.

Michael Wareing, Director

4 July 2019

Ag IG40445