RUTH HARGREAVES MEDICAL LTD

(Company Number 07417987)

Registered office: 100 St James Road, Northampton NN5 5LF

Principal trading address: Flat 2 Falaise, 11 Cliff Drive, Poole, Dorset, BH13 7JE

At a General Meeting of the Members of the above-named Company, duly convened, and held at Enterprise House, Ocean Village, Southampton, Hampshire, SO14 3XB, on 03 November 2016, the following Special Resolution was duly passed:

“That the Company be wound up voluntarily, and that Alan Roy Limb,(IP No. 008955) and Peter John Windatt,(IP No. 008611) both of BRI Business Recovery and Insolvency, 100 St James Road, Northampton NN5 5LF be and are hereby appointed Joint Liquidators for the purpose of the winding up and that they may act jointly and severally.”

For further details contact: Bob McDonald, Email: rmcdonald@briuk.co.uk Tel: 01604 595611.

Dr Ruth Hargreaves, Director

08 November 2016