DEBORAH WOODS LIMITED

(Company Number 05071659 )

Other Names of Company: Noble & Peacock Pharmacy

Previous Name of Company: Noble & Peacock Limited

Registered office: 8 Sefton Road, Bolton, Lancashire, BL1 6HT

Principal trading address: Heaton Medical Centre, 2 Lucy Street, Bolton, BL1 5PU

At a General Meeting of the members of Deborah Woods Limited held on 02 May 2013, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Jason Neville Greenhalgh and Paul Stanley, both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY, (IP Nos. 009271 and 008123), be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to David Archer by e-mail at david.archer@begbies-traynor.com or by telephone on 0161 837 1700.

Deborah Peacock, Chairman and Director

02 May 2013