KENT PAIN CLINIC LTD

(Company Number 07428709)

Registered office: 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX

Principal trading address: Mill In The Mint, Mill Lane, Canterbury, Kent, CT2 8NF

IT WAS RESOLVED THAT:

1. A general meeting of the Members of the Company should be convened for the purpose of putting the Company into Members` Voluntary Liquidation to be held at 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX.

2. The purpose of the general meeting of the Members of the Company is to consider, and if thought fit, pass the following resolutions, numbers 1 and 3 as Special resolutions and 2 and 4 as Ordinary resolutions.

Resolutions:

1 ."That the Company be wound up voluntarily" and

2. "That Jeremy Charles Frost (IP No. 9091) of Frost Group Limited, One Elmfield Park, Bromley BR1 1LU, be appointed Liquidator of the Company" and

3. "That the Liquidator be authorised to distribute any of the Company`s assets in specie" and

4. "That the Liquidator be authorised to recover Category 2 expenses in accordance with his recovery policy disclosed to the members."

3. The Chairman reported that it had been agreed that the shareholders would provide for a period of up to six (6) years from the date of dissolution of the Company an indemnity in favour of the Company and its proposed liquidator to ensure that any and all liabilities of the Company arising out of or in connection with the proposed liquidation would be paid in full.

4. It was noted that the Company was to be a party to the deed of indemnity in its favour (the "Deed of Indemnity") and that the Company was required to enter into the Deed of Indemnity in connection with the proposed liquidation.

5. Frost Group Limited be instructed to assist the directors in the preparation of the Declaration of Solvency and other documents to be provided to the shareholders and to charge the Company a fee of £1,800 plus expenses and VAT for assisting in the preparation of the documents.

6. The Board agrees that any refunds received from the Crown amounting to £250 or less during the course of the proposed solvent liquidation are abandoned by the Company.

7. Raju Chandrakant Bhadresha and Indira Devi Bhadresha, be authorised to make the Declaration of Solvency. The meeting was adjourned whilst Raju Chandrakant Bhadresha and Indira Devi Bhadresha met with a solicitor and made the Declaration of Solvency.

8. Raju Chandrakant Bhadresha is hereby authorised to chair the meeting of shareholders and sign the appropriate documentation relating to the appointment of the Liquidator.

9. It was noted that the address of the Company`s registered office will be changed to the of the Frost Group Limited.

10. That the directors be responsible for storing the Company`s accounting records for a period of three years from the date of the Liquidator`s appointment and for storing records relating to all of the Company`s tax affairs for a period of six years from the date of the Liquidator`s appointment.

11. There being no further business the Chairman declared the meeting closed.

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, One Elmfield Park, Bromley, BR1 1LU.

For further details contact Kelly Walford on 0345 260 0101 or at kellyw@frostbr.co.uk

Raju Chandrakant Bhadresha, Chairman

Date: 01 September 2023