CALIBURN (CARE HOMES) LTD

(Company Number 03614860)

Trading Name: Green Park and Evergreen Residential Homes

Previous Name of Company: Caliburn (Moorland House) Limited; Caliburn (Richmond Court) Limited

Registered office: 88 Wood Street, London, EC2V 7QF

Principal trading address: 83 Ducie Street, Manchester M1 2JQ

At a General Meeting of the Company, convened, and held at Raven Hall Hotel, Ravenscar, Scarborough, YO13 0ET on 31 August 2016 at 12.30 pm, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Alan Fallows and Peter James Anderson, both of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN, (IP Nos. 8920 and 8309), be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up.” At the subsequent meeting of creditors the appointment of Alan Fallows and Peter James Anderson was not confirmed, and Simon Thomas and Nicholas O’Reilly (IP Nos. 8920 and 8309), of Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF, were appointed as Joint Liquidators.

For further details contact: Nicholas Polhill, Tel: 0207 186 1156.

Stephen Moore, Chairman