Resolutions for Winding-up

The London Borough of MertonThe Royal Borough of Windsor and MaidenheadSL5 0PY51.405504-0.638801SW19 8RQ51.420980-0.2006892019-02-252019-02-272019-02-282019-03-01TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk322034062575

ALEXANDER HOUSE MEDICINE LIMITED

(Company Number 06554962)

Trading Name: Alexander House Wimbledon

Registered office: 9 Crossways, London Road, Sunninghill, Ascot, SL5 0PY

Principal trading address: 15 Princes Road, Wimbledon, London, SW19 8RQ

Notice is hereby given that the following resolutions were passed on 25 February 2019, as a special resolution and an ordinary resolution respectively:

"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 and that Simon Thomas (IP No. 8920) and Nicholas O’Reilly (IP No. 8309) both of Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 0207 186 1144, Email: sthomas@moorfieldscr.com Alternative contact: Agne Sinkeviciute, Tel: 0207 186 1156, Email: agne.sinkeviciute@moorfieldscr.com

Dr Lesley Susan Agnes Roberts, Director

27 February 2019

Ag DG112067