VISIOCARE CONSULTANTS LIMITED

(Company Number 07062868 )

Registered office: Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH

Principal trading address: Foxbush Cottage Barn, 107a Tonbridge Road, Hildenborough, Kent TN11 9HN

At an Extraordinary General Meeting of the members of the above named Company, duly convened and held at Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH on 17 July 2012 the following resolutions were proposed as a Special Resolution and as an Ordinary Resolution, respectively:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Ian Douglas Yerrill, of Yerrill Murphy LLP, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, (IP No. 8924) be and is hereby appointed Liquidator of the Company for the purposes of its voluntary winding up.”

Further details contact Email: mail@yerrillmurphy.co.uk Tel: 01233 666280

Wayne Crewe-Brown, Chairman