NESSVIEW LTD

NESSVIEW LTD In Liquidation (Company Number 04005955) Registered office: 25 Bothwell Street, Glasgow, G2 6NL. Previous Registered Office: 31 Fairfield Crescent, Oakwood, Hexham, NE46 6LH Principal trading address: 31 Fairfield Crescent, Oakwood, Hexham, NE46 6LH NOTICE is hereby given pursuant to Section 94 of the INSOLVENCY ACT 1986, that a Final Meeting of the Members of the above named company will be held within the offices of Scott-Moncrieff, 25 Bothwell Street, Glasgow, G2 6NL on 4 November 2016 at 10.30 am. for the purpose of having an account laid before the Members and to receive the Liquidator’s report showing how the winding up of the company has been conducted and its property disposed of and hearing any explanation that may be given by the Liquidator. A person entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. A proxy form must be lodged at the offices of Scott Moncrieff, 25 Bothwell Street, Glasgow, G2 6NL by no later than 12 noon on the last business day before the meeting. Pamela Coyne, Liquidator Office Holder Number: 9952 Date of Liquidation: 26 February 2016 Scott-Moncrieff, Restructuring & Insolvency, 25 Bothwell Street, Glasgow, G2 6NL Further contact details: Derek Ross telephone 0141 567 4500 or via email to [email protected] 28 September 2016

Name of Company: NESSVIEW LTD Company Number: 04005955 Registered office: Moore Stephens, 12/13 Alma Square, Scarborough, North Yorkshire, YO11 1JU Nature of Business: Provisions of anaesthetist services Type of Liquidation: Members Pamela Coyne, Scott-Moncrieff Chartered Accountants, 25 Bothwell Street, Glasgow, G2 6NL, DX GW209 Office Holder Number: 9952. Date of Appointment: 26 February 2016 By whom Appointed: Members

NESSVIEW LTD (Company Number 04005955) Resolutions passed At a General Meeting of the above-named company duly convened and held at 25 Bothwell Street, Glasgow, G2 6NL on 26 February 2016 at 10.15 the following written resolutions: No 1 as a special resolution and No 2 and No 3 as ordinary resolutions, and No 4 as a special resolution. “1 THAT the company be wound up voluntarily 2 THAT Pamela Coyne of Scott-Moncrieff, Glasgow be and she is hereby appointed liquidator for the purpose of such winding-up and that any power conferred on her by the company, or by law, be exercisable by her alone.” 3 THAT the remuneration of Pamela Coyne as Liquidator be approved as outlined in the engagement letter. 4 THAT the Liquidator be entitled to make a distribution in specie in respect of assets not currently held in cash. Dawid Lotz, Chairman 26 February 2016