ULTIMATE CARE SERVICES LIMITED

(Company Number 05753419)

Registered office: C/o Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR

Principal trading address: Station House, Biddulph Road, Congleton, CW12 3JR

At a General Meeting of the members of the above named Company, duly convened and held at The Holiday Inn Stoke on Trent, M6, Junction 15, Clayton Road, ST5 4DL on 03 March 2017 at 10.30 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Ian Michael Rose and Catherine Lee-Baggaley, both of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR, (IP No: 9534 and 9144) are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and that the Joint Liquidators are to act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 01302 342 875

Sarah Frances Spence, Chairman

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