SRA GLOBAL CLINICAL DEVELOPMENT HOLDINGS LIMITED

(Company Number 04557688 )

SRA GLOBAL CLINICAL DEVELOPMENT LIMITED

(Company Number 03820007 )

Registered office: (Both of) 1-2 Little King Street, Bristol BS1 4HW

Principal trading address: (Both of) 20 Milton Park, Abingdon, Oxfordshire OX14 4SH

Notice is hereby given that at a general meeting of the Company held by telephone conference on 22 June 2012, at 10.00 am, the following resolutions were passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Stephen Ramsbottom and David Rolph, both of Moore Stephens LLP, 1-2 Little King Street, Bristol BS1 4HW, (IP Nos 8990 and 5930) be appointed joint liquidators for the purpose of the voluntary winding-up of the Company.”

Further details contact: Judith Ralfs, E-mail: Judith.ralfs@moorestephens.com, Tel: 0117 9225522, Reference BR66161/3.

Timothy J Atkin, Director

21 June 2012