MK MEDICAL NETWORK LIMITED

Company Limited by Shares

(Company Number 07684919)

Registered office: 44 Hallbridge Gardens, Bolton BL1 8UT

Principal trading address: 44 Hallbridge Gardens, Bolton BL1 8UT

(Pursuant to Section 378 (1) of the Companies Act 1985 and 84(1)(c) and 100 of the Insolvency Act 1986).

At a General Meeting of the members of the above named Company, duly convened and held at Flint Glass Works, 64 Jersey Street, Ancoats Urban Village, Manchester M4 6JW on 20 September 2016 at 11.00 am the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

1. “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.”

2. “That Gareth Howarth of Path Business Recovery Limited be and he is hereby appointed Liquidator for the purposes of such winding up.”

Gareth Howarth (IP No. 18816) of Path Business Recovery Limited, Flint Glass Works, 64 Jersey Street, Ancoats Urban Village, Manchester M4 6JW. Contact Information: Philip Lawrence, phil.lawrence@pathbr.co.uk, 0161 413 0999

Gemma Cuffe, Director