FEET 247 LTD

FEET 247 LTD (Company Number NI615920) WE, the undersigned, being the members of the above company for the time being having a right to attend and vote at General Meetings, hereby pass the following resolutions in accordance with Section 288 of the Companies Act 2006: SPECIAL RESOLUTIONS 1. That the Company be wound up by way of a members’ voluntary liquidation. 2. That the Liquidator be and is authorised under the provisions of Article 96 of the Insolvency (Northern Ireland) Order 1989 (the Order) to enter into such an arrangement as referred to in Article 96 of the Order. 3. That the Liquidator be and is authorised under the provisions of Article 140 of the Order to exercise any of the powers specified in Part 1 of Schedule 2 of the Order, namely to pay all creditors in full and to make compromises with creditors and debtors. 4. That the liquidator is hereby authorised to divide among the members in specie, all or part of the Company’s assets. ORDINARY RESOLUTIONS 5. That Ian Finnegan of ASM (N) Ltd be appointed as liquidator of the Company. 6. That the remuneration of the Liquidator be fixed by reference to time properly given by the liquidator and his staff in attending to matters arising in the winding up. 7. That the liquidator be and is hereby authorised to claim Category 2 disbursements incurred at ASM (N) Ltd.’s current rates to be paid as and when funds permit. Paul Barrett Noel Thompsom Peter Cunningham Dawn Blemmings Michael Cunningham Lee Tumilty

Name of Company: FEET 247 LTD . Company Number: NI615920. Nature of Business: Specialists medical practice activities. Type of Liquidation: Members Voluntary Liquidation. Address of Registered Office: 31 Smith Street, Moneymore, Londonderry BT45 7PF. Liquidator's Name and Address: Ian Finnegan, Wyncroft, 30 Rathfriland Road, Newry, Down BT34 1JZ Office Holder Number: GBNI080. Date of Appointment: 10 August 2016. By whom Appointed: Members. PURSUANT TO ARTICLE 95 OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

NI615920 FEET 247 LTD Helen Shilliday NOTICE OF DISCLAIMER UNDER S.1013 OF THE COMPANIES ACT 2006 DISCLAIMER OF WHOLE OF THE PROPERTY 1. In this Notice the following shall apply: Company Name: CARROWREAGH MANAGEMENT COMPANY LIMITED (Dissolved)

FEET 247 LTD (In Members' Voluntary Liquidation) (Company Number NI615920) AND IN THE MATTER OF THE INSOLVENCY (NI) ORDER 1989 Notice is hereby given that a final meeting of the members of Feet 247 Ltd will be held at 10.00 am on 10 July 2017. The Meeting will be held at the offices of ASM (N) Limited, Wyncroft, 30 Rathfriland Road, Newry, Down BT34 1JZ. The meeting is called pursuant to Article 80 of the INSOLVENCY (NORTHERN IRELAND) ORDER 1989 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the Company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the Company. The following resolutions will be considered at the meeting: 1. That the liquidator's final report and receipts and payments account be approved. 2. That the liquidator be released and discharged. Proxies to be used at the meeting must be returned to the offices of ASM (N) Limited, Wyncroft, 30 Rathfriland Road, Newry, Down BT34 1JZ no later than 12.00 noon on the working day immediately before the meeting. Ian Finnegan (authorised to act as an Insolvency Practitioner in the UK by Chartered Accountants Ireland) Liquidator 6 June 2017