MEDICAL CONNECTIONS MEDIA LIMITED

(Company Number 09468041)

Registered office: Suite D, Conway House, Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY

Principal trading address: Suite D, Conway House, Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ on 21 July 2021 at 4.00 pm, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

“That the Company be wound up voluntarily and that David Acland (IP No. 8894) and Lila Thomas (IP No. 9608) both of FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ be and are hereby appointed Joint Liquidators for the purposes of such winding up."

For further details contact: The Joint Liquidators, Tel: 01772 440700.

Karen Nelson, Chair

27 July 2021

Ag GH42203