OXFORD MEDICAL SUPPLIES LIMITED

(Company Number 03465178 )

Registered office: Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE

Principal trading address: Units 11, 12 Horcroft Ind. Estate, Fairford, Gloucs, GL7 4BX

At a Special Meeting of the members of the above-named company, duly convened, and held at Mill House Hotel, Kingham, Oxfordshire, OX7 6UH at 10.30 am on 15 November 2012 the following Special Resolution was duly passed:

“That it has been proved to the satisfaction of this Meeting that the Company resolves by Special Resolution that it be wound up voluntarily, and that Mrs Eileen T F Sale, of Sale Smith & Co Limited, Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE, (IP No. 008738), be and is hereby appointed Liquidator for the purpose of such winding-up.”

A Devas, Chairman