ALEENA MEDICAL SERVICES LIMITED

(Company Number 08578125)

Registered office: Suite 1, Parkway 5, Emerson Business Centre, 300 Princess Road, Manchester M14 7HR

Principal trading address: Suite 1, Parkway 5, Emerson Business Centre, 300 Princess Road, Manchester M14 7HR

At a General Meeting of the members of the above named Company held on 9 September 2020, the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo (IP No. 8368) and Ian James Royle (IP No. 18934) both of Begbies Traynor (Central) LLP, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact Matthew Devine by telephone on 0141 222 2230 or alternatively email at matthew.devine@btguk.com.

Muhammad Shoaib, Chair

9 September 2020

Ag WG60855