In the High Court of Justice, Chancery Division

Companies Court No 5199 of 2012

KNIGHTMARK PROPERTIES LIMITED

(Company Number 06547571 )

Other Names of Company: Acacia Lodge

Nature of Business: Private health services

Registered office: 66 Chiltern Street, London, W1U 4JT

Principal trading address: Quebec Road, Henley on Thames, Oxfordshire, RG9 1EY

Date of Appointment: 25 June 2012

M N Cropper (IP No 009434 ), of Zolfo Cooper, 10 Fleet Place, London, EC4M 7RB and E G Mackay (IP No 009569 ), of Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow, G2 2BA and A C O'Keefe (IP No 008375 ), of Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB For further details contact Zolfo Cooper, +44 (0) 161 838 4500.