Resolutions for Winding-up

The City of Westminster2009-12-222009-12-31-0.16963151.534050NW8 7SBTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1008631

MEDICAL SYSTEMS LIMITED

(Company Number 1635690 )

At an Extraordinary General Meeting of the members of the above-named Company, duly convened, and held at Rifsons House, 63-64 Charles Lane, St. John’s Wood, London NW8 7SB on 22 December 2009 the following Special Resolution was duly passed:

“That the company be wound up voluntarily and that Arif Anwar FCCA MABRP, Insolvency Practitioner of Rifsons, Rifsons House, 63-64 Charles Lane, St. John’s Wood, London NW8 7SB, be and is hereby appointed Liquidator for the purpose of such winding-up.”

Richard Rivett, Chairman