BARKEREND PHARMACY LIMITED

(Company Number 07641616)

(“the Company”)

In Creditors’ Voluntary Liquidation

Registered office: Barkerend Health Centre, Bluebell Building, Bradford BD3 8QH

Principal trading address: Barkerend Health Centre, Bluebell Building, Bradford BD3 8QH

By way of Written Resolution of the Members of the above-named company, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

1. “That the Company be wound up voluntarily” and

2. “That Situl Devji Raithatha and Deviesh Ramesh Raikundalia, Licensed Insolvency Practitioners, both of Springfields Advisory LLP, 38 De Montfort Street, Leicester, LE1 7GS, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately”

Date on which Resolutions were passed: 16 July 2019 Members

Situl Devji Raithatha (IP NO 8927), Deviesh Ramesh Raikundalia (IP NO 13890), Joint Liquidators, Springfields Advisory LLP, 38 De Montfort Street, Leicester LE1 7GS. For further details contact Nimisha Gadhia , 0116 299 4745

Mr A Khan

Director

DATED THIS 18th July 2019