Resolutions for Winding-up

SP97FHLE174AP-1.19774152.455631LE17 4APGU323ELThe County of Wiltshire-0.93276951.460460RG6 1PT-1.66034951.234890SP9 7FHThe District of Harborough2014-07-152014-07-18The District of WokinghamThe District of East Hampshire-0.93919051.005730GU32 3ELRG61PTTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk217058460936

OTHEN CARE LIMITED

(Company Number 06250036 )

Registered office: 35 Lavant Street, Petersfield, Hampshire, GU32 3EL

Principal trading address: The Castle Practice Health Centre, Drummer Lane, Tidworth, Wiltshire, SP9 7FH

At a General Meeting of the above-named Company, duly convened, and held at Regus UK Limited, 400 Thames Valley Park Drive, Thames Valley Park, Reading, RG6 1PT on 15 July 2014 the following resolutions were duly passes as a special and ordinary resolutions respectively:

“That is has been resolved by special resolutions that the Company be wound up voluntarily and that Martin Richard Buttriss and Richard Frank Simms, both of F A Simms & Partners Limited, Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP, (IP Nos 9291 and 9252 ) be and are hereby appointed Joint Liquidators for the purposes of the winding-up.”

For further details contact: Charlene Haycock, Email: chaycock@fasimms.com, Tel: 01455 555444

Joanne Florence Othen, Chairman