CHESHAM-ELLISON HEALTHCARE LIMITED

(Company Number 04967581 )

Registered office: CBA, 39 Castle Street, Leicester, LE1 5WN

Principal trading address: 4 Acorn Business Park, Commercial Gate, Mansfield, Nottinghamshire NG18 1EX

At an Extraordinary General Meeting of the above named Company held at 39 Castle Street, Leicester, LE1 5WN on 20 June 2012 the following Resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

“That the Company be wound up voluntarily and that Neil Charles Money and Mark Grahame Tailby, both of CBA, Insolvency Practitioners, 39 Castle Street, Leicester LE1 5WN, (IP Nos. 8900 and 9115), be and are hereby appointed Joint Liquidators for the purpose of such winding-up and that the Joint Liquidators be and are hereby empowered to act jointly and severally.”

Further details contact: Neil Charles Money or Mark Grahame Tailby, Email: leics@cba-insolvency.co.uk Tel: 0116 262 6804. Alternative contact: Pooja Ghelani.

Simon Barrett, Director