THE INTEGRATED HEALTH CONSULTANCY LIMITED

(Company Number 04239498 )

Registered office: 17/25 Scarborough Street, Hartlepool, TS24 7DA

At a General Meeting of the above named company, duly convened, and held at Etc. Venues, The Hatton, 51-53 Hatton Gardens, London, EC1H 8HN on 22 June 2012 at 1.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the company be wound up voluntarily and that David Adam Broadbent, of Evolution Business Recovery Services Limited, 17/25 Scarborough Street, Hartlepool, TS24 7DA, (IP No. 9458), be and is hereby appointed Liquidator for the purposes of such winding up.”

Justin Price, Chairman