PPN MEDICAL LTD

(Company Number 10841800)

Registered office: 33 Markhouse Avenue, London E17 8AY

Principal trading address: (Former) 33 Markhouse Avenue, London E17 8AY

At a General Meeting of the members of the above named company, duly convened and held at 33 Markhouse Avenue, London E17 8AY on 23 April 2021, the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that David Kerr (IP No. 9161) of SFP Restructuring Ltd, 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: David Kerr or Grace Burton, Tel: 020 7538 2222.

Pundalik Nayak, Director

30 April 2021

Ag DH12166