CEREBRAL PALSY PHYSIOTHERAPY CENTRE LIMITED

(Company Number 05416315)

Registered office: Bridge House, London Bridge, London, SE1 9QR

Principal trading address: CPPC House, 1 Kings Road, Flitwick, MK45 1ED

Notice is hereby given that the following resolutions were passed on 7 June 2018 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Anthony Malcolm Cork (IP No. 009401) and Stephen Paul Grant (IP No. 008929) both of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up and that they may act jointly and severally."

Further details contact: Chloe Charlesworth, Email: chloe.charlesworth@wilkinskennedy.com, Tel: 020 7403 1877

Sally Aspinall, Director

13 June 2018

Ag VF30806