MED SECRETARY LTD

(Company Number: 10135173)

trading as Med Secretary Ltd

Registered Office: Softech House, London Road, Aldourne, West Sussex BN6 9BN

Principal Trading Address: Softech House, London Road, Aldourne, West Sussex BN6 9BN

Nature of Business: 96090 - Other service activities not elsewhere classified

At a General Meeting of the Members of the above-named Company, duly convened, and held at Purnells, Unit 5a, Kernick Industrial Estate, Penryn, Cornwall TR10 9EP on Monday 17 May 2021, the following Resolution/s was/were duly passed:

1. (Special Resolution) That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that:

2. (Ordinary Resolution) Lisa Alford (IP Number 9723) & Chris Parkman (IP Number 9588) of Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP be and are hereby nominated Joint Liquidators for the purpose of the winding-up.

For further details, please contact: Lisa Alford, (9723), and Chris Parkman, (9588), Purnells, Unit 5a, Kernick Industrial Estate, Penryn, Cornwall TR10 9EP United Kingdom, or Purnells, Unit 5a, Kernick Industrial Estate, Penryn TR10 9EP, Telephone: 01326 340579, Email address: lisa@purnells.co.uk / chris@purnells.co.uk, Fax: 01326 340461, (M1297C).

Dr Sandhya Garg, Chairman

Monday 17 May 2021