WELLWORK LIMITED (Company Number 03886565) Registered office: (for both Companies) Gamgee House, 2 Darnley Road, Birmingham B16 8TE Principal trading address: The Newcastle Clinic, 4 Towers Avenue, Newcastle-upon-Tyne NE2 3QE Passed 8 September 2016 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following written resolutions of the Companies were duly approved by the member on 8 September 2016: Special Resolutions 1. THAT the Companies be wound up voluntarily and Edward T Kerr of BDO LLP, Two Snowhill, Birmingham B4 6GA and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU, be and are hereby appointed Joint Liquidators for the purposes of such windings-up, and are to act jointly and severally. 2. THAT the Liquidators be and are hereby authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. Office Holder Details: Edward Terence Kerr (IP number 9021) of BDO LLP, Two Snowhill, Birmingham B4 6GA and Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU. Date of Appointment: 8 September 2016. For further information, please contact Ann Moore of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk. Ian Galer , Director

WELLWORK LIMITED (Company Number 03886565) Registered office: (for both Companies) Gamgee House, 2 Darnley Road, Birmingham B16 8TE to be changed to Two Snowhill, Birmingham B34 6GA Principal trading address: Former Trading Address: The Newcastle Clinic, 4 Towers Avenue, Newcastle-upon-Tyne NE2 3QE NOTICE IS GIVEN that Edward Terence Kerr (insolvency practitioner number 9021) of BDO LLP, Two Snowhill, Birmingham B4 6GA, and Malcolm Cohen (insolvency practitioner number 6825) were appointed Joint Liquidators of the above named companies by Written Resolution on 8 September 2016. The Liquidators gives notice pursuant to Rule 4. 182(A) of the Insolvency Rules 1986 that the creditors of the Company must send details in writing of any claims against the Companies to the Liquidators at BDO LLP, Two Snowhill, Birmingham B4 6GA, by 21 October 2016. The Liquidators also give notice under the provision of Rule 4.182(A)(6) that they intend to make a final distribution to creditors who have submitted claims by 21 October 2016, otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. It should be noted that the Directors of the Companies have made a Statutory Declaration that they have made a full inquiry into the affairs of the Companies and that they are of the opinion that the Companies will be able to pay their debts in full within a period of twelve months from the commencement of the winding-up. For further information, please contact Ann Moore of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk. Edward Terence Kerr , Joint Liquidator Dated: 14 September 2016

Company Number: 03886565 Name of Company: WELLWORK LIMITED Nature of Business: Occupational health Type of Liquidation: Members' Voluntary Liquidation Registered office: (For both Companies) Gamgee House, 2 Darnley Road, Birmingham B16 8TE to be changed to Two Snowhill, Birmingham B34 6GA Principal trading address: The Newcastle Clinic, 4 Towers Avenue, Newcastle-upon-Tyne NE2 3QE Edward Terence Kerr of BDO LLP, Two Snowhill, Birmingham B4 6GA and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU Office Holder Numbers: 9021 and 6825. Date of Appointment: 8 September 2016 By whom Appointed: Members For further information, please contact Ann Moore of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk. FINAL MEETINGS