PURSUANT TO SECTION 312 OF THE COMPANIES ACT 2006 AND ARTICLES 70(1)(B) AND 86 OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

ALLCLEAR CLINIC LIMITED

(the Company)

(Company Number NI035727)

At a General Meeting of the Company duly convened and held at Belfast Hilton Hotel, 4 Lanyon Place, Belfast, Antrim BT1 3LP on 18 November 2013, the following resolutions were duly passed as a special and an ordinary resolution, respectively:

1. That it has been resolved by special resolution that the Company be wound up voluntarily; and

2. That Simon Harris and Mark Supperstone of ReSolve Partners LLP, One America Square, Crosswall, London EC3N 2LB be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up and are to act jointly and severally.

At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Simon Harris and Mark Supperstone as Joint Liquidators.

John Harry William Rabone, Chairman of both meetings

18 November 2013.