FARRINGFORD CARE HOME LIMITED

Registered office: 19 Warren Park Way, Enderby, Leicester, LE19 4SA

Principal trading address: 421 Grimsby Road, Cleethorpes, North East Lincolnshire DN35 7LB

At a General Meeting of the above named company, duly convened and held at Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA on 22 September 2014 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same and that accordingly the company be wound up voluntarily and that Tyrone Shaun Courtman and Nicholas John Edwards, both of PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA, (IP Nos. 7237 and 9005) be and are hereby appointed Joint Liquidators of the Company by its members for the purposes of such voluntary winding-up and that the Joint Liquidators are to act jointly and severally.” At a meeting of creditors held on 22 September 2014 the creditors confirmed the appointment of Tyrone Shaun Courtman and Nicholas John Edwards as Joint Liquidators.

Further details contact: Steve Butler, Email: stevebu@pkfcooperparry.com Tel: 01332 411163

Tarsem Sunnar, Chairman