ONE HEALTH GROUP PLC

WINTER BUILD LIMITED (Company Number 06732962) Registered office: Greyhound Barn, Sedbergh Road, New Hutton, Kendal, Cumbria, LA9 6PF Principal trading address: Greyhound Barn, Sedbergh Road, New Hutton, Kendal, Cumbria, LA9 6PF At a General Meeting of the above named Company duly convened and held at MHA Moore & Smalley, Kendal House, Murley Moss Business Village, Oxenholme Road, Kendal, LA9 7RL, on 16 October 2019, at 2.30 pm, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the company be wound up voluntarily and that Lila Thomas (IP No. 9608) and David Acland (IP No. 8894) both of FRP Advisory LLP, Derby House, 12 Winckley Square, Preston, PR1 3JJ be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.” For further details contact: The Joint Liquidators, Tel: 01772 440709. Alternative contact: Jamie Newsham. Lila Thomas, Joint Liquidator 18 October 2019 Ag LG71276 Partnerships CHANGE IN THE MEMBERS OF A PARTNERSHIP PSALTER PROPERTIES (the 'Partnership') The Partnership relates to the business being carried out by Mr Andrew Corin Howard and Mr Derek Richard Bickerstaff at 131 Psalter Lane, Sheffield, South Yorks S11 8UX. With effect from 27 September 2019, Andrew Corin Howard retired as a partner of Psalter Properties. OTHER NOTICES Also with effect from 27 September 2019, One Health Group Limited (company number 04201068) of registered office address 131 Psalter lane, Sheffield, South Yorks S11 8UX is to be appointed as a new partner of Psalter Properties.