CARE UNLIMITED PROPERTIES LTD

(Company Number 08996566)

Registered office: Weavers Mews, Warwick Wold Road, Merstham, Surrey RH1 3DG in the process of being changed to 1 Beauchamp Court, 10 Victors Way, Barnet, Herts, EN5 5TZ

Principal trading address: Weavers Mews, Warwick Wold Road, Merstham, Surrey RH1 3DG

At a General Meeting of the members of the above-named Company, duly convened and held at BBK Partnership, 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire EN5r 5TZ on 29 November 2023 the following resolutions were duly passed as special and ordinary resolutions:

"That the Company be wound up voluntarily and that Joylan Sunnassee (IP No. 10470) of BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ be and is hereby appointed Liquidator of the Company."

Further details contact: Lila Saru, Email: insolvency@bbkca.com or Tel: 020 8216 2520

Bhye Mahmood Shamtally, Director

29 November 2023

Ag LJ90170