Appointment of Liquidators

20 TWENTY HEALTHCARE HOLDINGS LIMITED

(Company Number 04000144 )

Registered office: Hazlewoods LLP, Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT

Principal trading address: 6th Floor, 80 Holdenhurst Road, Bournemouth BH8 8AQ

Nature of Business: Holding Company

Type of Liquidation: Members

Peter Richard James Frost, Hazlewoods LLP, Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT . Telephone No 01452 634800 or email at dgg@hazlewoods.co.uk

Office Holder Number(s): 008935

Date of Appointment: 16 March 2012

By whom Appointed: Members