STACEY INVESTMENTS LIMITED

(Company Number 709640)

SURREY INDEPENDENT HOSPITAL LIMITED

(Company Number 1480242)

WEST YORKSHIRE INDEPENDENT HOSPITAL (CONTRACT SERVICES) LIMITED

(Company Number 1814011)

WEST YORKSHIRE INDEPENDENT HOSPITAL (FINANCE) LIMITED

(Company Number 1815926)

WINDRUSH LABORATORIES LIMITED

(Company Number 2160805)

WINDRUSH MEDICAL CENTRE LIMITED

(Company Number 2216372)

YORKSHIRE CLINIC LIMITED

(Company Number 1289208) At an Extraordinary General Meeting of the above-named Companies, duly convened, and held at 1 Hassett Street, Bedford, on 28 November 2006, the following Special Resolution was duly passed: “That the Companies be wound up voluntarily, and that David William Tann, of The Norton Practice (Insolvency Services) Limited, 1 Wesley Gate, 70 Queens Road, Reading RG1 4AP, be and hereby is appointed Liquidator for the purposes of such winding-ups.” H Mehta, Chairman