Resolutions for Winding-up

The City of BristolThe District of South Gloucestershire-2.59949551.453788BS1 5EH2017-10-262017-11-012017-10-31-2.51072951.463092BS15 8JXTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk289717862098

PHARMED LOGISTICAL SUPPORT SOLUTIONS LTD

(Company Number 07525053)

Registered office: 14 Orchard Street, Bristol, BS1 5EH

Principal trading address: 7 Regent Street, Kingswood, Bristol, BS15 8JX

Notice is hereby given that the following resolutions were passed on 26 October 2017 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Neil John Maddocks (IP No. 9239) and Rob Coad (IP No. 11010) both of South West & Wales Business Recovery, 13-14 Orchard Street, Bristol, BS1 5EH be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up."

Further details contact: Tel: 0117 376 3523. Alternative contact: Email: matt.mcnaughton@swbr.co.uk

Kevin Pearce, Director

26 October 2017

Ag NF71931