CHRIS WHITE HEALTHCARE CONSULTING LIMITED

(Company Number 06210791 )

Registered office: 21-23 Station Road, Gerrards Cross, Bucks SL9 8ES

Principal trading address: Sedge Farm, Nags Head Lane, Great Missenden, Bucks, HP16 0HQ

At a Special General Meeting of the above-named Company, duly convened and held at 21/23 Station Road, Gerrards Cross, Bucks, SL9 8ES on the 03 June 2011 the following Special Resolution was duly passed:

“That it has been proved to the satisfaction of the Company that this Company cannot by reason of its liabilities continue its business, and that it is desirable that the same should be wound up: and that the Company be wound up accordingly and that Helen Timothe Phillips, of Phillips & Co, 21-23 Station Road, Gerrards Cross, Bucks SL9 8ES, (IP No 5256) and he is hereby appointed the Liquidator of the Company for the purposes of such winding up.”

Further details contact: Helen Timothe Phillips, Email: insol@phillipsinsolvency.co.uk, Tel: 01753 883315.

Christopher White, Director