ABERDEEN UROLOGY LIMITED

Company Number: SC394305

Registered office: 2 Primrosebank Drive, Cults, Aberdeen, AB15 9PF

Principal trading address: 2 Primrosebank Drive, Cults, Aberdeen, AB15 9PF

The following written resolutions of the members of the above named Company were passed on 24 February 2021, as a Special Resolution and as an Ordinary Resolution respectively:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Gordon Malcolm MacLure, of Johnston Carmichael LLP, Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL, (IP No: 8201) be appointed Liquidator of the Company for the purposes of winding up of the Company’s affairs and distributing its assets.”

Further details contact: Gordon Malcolm MacLure, Tel: 01224 212222, Email: gordon.maclure@jcca.co.uk. Alternative contact: Michelle Waugh, Tel: 01224 212222, Email: michelle.waugh@jcca.co.uk.

Dr Kuchibhotla Satyanarayana Swami , Shareholder

03 March 2021

Ag CH120747