LORIMER MEDICAL SERVICES LIMITED

(Company Number 04771938 )

Registered office: 257b Croydon Road, Beckenham, Kent, BR3 3PS

Principal trading address: Kithurst House, 5 St Josephs Abbey, Storrington, Pulborough, West Sussex RH20 4GJ

The following Resolutions were passed on 03 April 2012, as a Special Resolution and an Ordinary Resolution respectively by the Company’s members via written resolution:

“That the Company be wound up voluntarily and that Paul Bailey and Tommaso Ahmad both licensed insolvency practitioners, both of Bailey Ahmad Limited, 257b Croydon Road, Beckenham, Kent, BR3 3PS, (IP Nos 9428 and 9475) are hereby appointed as Joint Liquidators for the purposes of such winding-up.

Further details contact: Case Manager, David Perkins, E-mail: dperkins@baileyahmad.co.uk, Tel: 0208 662 6070.

Alison Lorimer, Chairman

04 April 2012