Resolutions for Winding-up

-0.29758251.410692KT2 6QZThe Royal Borough of Kingston upon Thames2009-12-182009-12-30The Borough of Guildford-0.50695751.286599GU23 6JYTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1007822

PERFUSION MANAGEMENT LIMITED

(Company Number 3616741 )

At a General Meeting of the Members of the above-named Company, duly convened, and held at 2 Maple Road, Ripley, Woking, Surrey GU23 6JY on 18 December 2009, the following special resolution was duly passed:

“That the Company be wound up voluntarily and that Andrew John Whelan, Licensed Insolvency Practitioner of Marks Bloom, 60/62 Old London Road, Kingston upon Thames KT2 6QZ, be and he is hereby appointed Liquidator.”

D. L. Hawkey, Director