BARRON DENTAL LTD

Company Number: SC340313

Registered office: 60 Consititution Street, Edinburgh, EH6 6RR

Principal trading address: 23-27 Ferry Road, Edinburgh, EH6 4AD

At a general meeting of the members of the said Company duly convened and held at Cowan & Partners C A, 60 Constitution Street, Leith, Edinburgh, EH6 6RR on 29 November 2016, at 11.00 am, the following Resolutions were passed as Special Resolutions:

“That the Company be wound up voluntarily and that David Forbes Rutherford, of Cowan and Partners, 60 Constitution Street, Leith, Edinburgh, EH6 6RR, be and is hereby appointed Liquidator for the purpose of such winding up and that the Liquidator be and is hereby authorised to divide among the members in specie or kind the whole or any part of that assets of the Company.”

Further details contact: David Forbes Rutherford, Email: emma.hardie@cowandpartners.co.uk, Tel: 0131 554 0724. Alternative contact: Nicola Mennim

Richard Barron, Chairman

29 November 2016