General Meeting 13th June 2019

Notice of General Meeting

Notice is hereby given that a General Meeting (Meeting) of The M.S. Therapy Centre (Oxford) Ltd (Company) will be held at 37e, Innovation Drive, Milton Park, Abingdon, OX14 4RT on June 13^th2019 at noon.

You will be asked to consider and vote on the resolution below. The resolution will be proposed as a special resolution.

SPECIAL RESOLUTION

THAT the articles of association in the form tabled at the meeting be and are hereby adopted as the articles of association of the Company in substitution for and to the exclusion of all other articles of association.

A copy of the Articles is attached to this notice.

By order of the Board

Andrew John Gower

Director

Registered Office

37e, Innovation Drive

Milton Park

Abingdon

OX14 4RT

Registered number: 2318549

May 13^th2019

Notes to the Notice of General Meeting

If any member wishes to appoint a proxy, or wishes to receive an electronic copy of the articles before the meeting, please contact the chairman at andrewgower8@gmail.com.