Resolutions for Winding-up

The City of WakefieldLS132RR2014-10-032014-10-10WF59JE-1.57316353.683930WF5 9JEThe City of LeedsM307JBThe City of Salford-1.61448253.811503LS13 2RRWF59JE-2.36600353.479456M30 7JBTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk220945061017

SPECTRUM HEALTHCARE LIMITED

(Company Number 07003113 )

Other Names of Company: Avondale Nursing & Care Home

Previous Name of Company: Spectrum Health Care Limited

Registered office: 1 Raynville Avenue, Bramley, Leeds, LS13 2RR

Principal trading address: 152 New Lane, Eccles, Manchester, M30 7JB

At a general meeting of the above named company duly convened and held at PR Booth & Co, Suite 7, Milner House, Milner Way, Ossett, WF5 9JE at 10.00am on 03 October 2014 the following resolutions were passed as a special resolution and and as an ordinary resolution:

“That the company be wound up voluntarily and that Philip Booth, of PR Booth & Co, Suite 7, Milner House, Milner Way, Ossett, WF5 9JE, (IP No 9470) be and is hereby appointed as Liquidator of the company for the purposes of the voluntary winding up.” At a meeting of creditors held on 3 October 2014 the creditors confirmed the appointment of Philip Booth as Liquidator and that anything required or authorised to be done by the Liquidator be done.

Further details contact: Phil Booth or Luke Brough, Email: enquiries@prboothandco.co.uk, Tel: 01924 263777.

Dameon Sumpton, Chairman