LOTHIAN AND BORDERS ENT SERVICES LIMITED

LOTHIAN AND BORDERS ENT SERVICES LIMITED Company Number: SC242447 Registered office: 5 Rankeillor Street, Edinburgh, EH8 9JA Principal trading address: N/A At a General Meeting of the Members of the above-named Company duly convened and held at 5 Rankeillor Street, Edinburgh, EH8 9JA, on 31 December 2017, at 2.00 pm, the following Special Resolution was duly passed: “That the Company be wound up voluntarily by way of a Members’ Voluntary Liquidation and that Keith Anderson, of mlm Solutions, 7th Floor, 90 St Vincent Street, Glasgow G2 5UB, (IP No. 006885) be and is hereby appointed as Liquidator for the purposes of such winding up, and that the Liquidator be and is hereby authorised under the provisions of Section 165 of the Insolvency Act 1986 to exercise the powers laid down in Schedule 4, Part 1 of the said Act.” Further details contact: Keith V Anderson, Tel: 0845 051 0210 Michael Arsmtrong , Chairman 31 December 2017 Ag QF101443

Company Number: SC242447 Name of Company: LOTHIAN AND BORDERS ENT SERVICES LIMITED Nature of Business: Specialists medical practice activities Type of Liquidation: Members Registered office: 5 Rankeillor Street, Edinburgh, EH8 9JA Principal trading address: N/A Keith V Anderson, of mlm Solutions, Forsyth House, 93 George Street, Edinburgh, EH2 3ES Office Holder Number: 006885. Further details contact: Keith V Adnerson, Tel: 0845 051 0210 Date of Appointment: 31 December 2017 By whom Appointed: Members Ag QF101443