CALDERDEAN LIMITED

(Company Number 04347291)

Registered office: 105 Garstang Road, Preston, Lancashire, PR1 1LD

Residential care activities for the elderly and disabled

At a General Meeting of the members of the above-named Company duly convened and held at 31 Lockey Croft, Wiggington, Haxby, York, YO32 2FP, on 10 August 2017 at 11:00 at the following special resolutions were duly passed:

1. That the company be wound up voluntarily.

2. That the liquidator be and is hereby authorised to distribute among the member(s) in specie or in kind the whole or any part of the assets of the company.

3. That the liquidator be and is hereby authorised to pay or make an advance distribution to the members, if they consider it appropriate and prudent to do so, in an amount that they shall determine at their sole discretion, or, if in specie or in kind, of such of the assets as they shall determine in their sole discretion, in such proportions as they shall determine.

Names of Insolvency Practitioner: Rosalind Mary Hilton

Address of Insolvency Practitioner: 269 Church Street, Blackpool, Lancs, FY1 3PB

IP Number: 8604

Date of Appointment: 10 August 2017

Contact Name: Sonya Brannigan

Email Address: recover@adcrofthilton.co.uk

Telephone Number: 01253 299399

Margaret Croft

Chair

10 August 2017