GAP MEDICS LIMITED

(Company Number 06949200)

Registered office: Rycroft Glenton, 32 Portland Terrace, Jesmond, Newcastle Upon Tyne, NE2 1QP

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 15 January 2020, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ian William Kings (IP No. 7232) and Lynn Marshall (IP No. 9398) both of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG be appointed Joint Liquidators of the Company, and that they be authorised to act either jointly or severally."

Further details contact: The Joint Liquidators, Tel: 0191 269 9820. Alternative contact: Paul Kings

David Brown, Chairman

15 January 2020

Ag OG100844