HEALTH2CARE LIMITED

(Company Number 09552024)

Registered office: Beynon Cottage, The Street, Brook, Kent, TN25 5PG

Principal trading address: Beynon Cottage, The Street, Brook, Kent, TN25 5PG

At a General Meeting of the members of the above named company, duly convened and held at Beynon Cottage, The Street, Brook, Kent, TN25 5PG on 2 June 2020, the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Richard Hunt or Meeta Bhatti, Tel: 020 7538 2222.

Robert Rose, Director

2 June 2020

Ag TG30562