BROOKFIELD NURSING HOME LLP

(Company Number OC301963)

Registered office: c/o JPO Restructuring Limited, Genesis Centre, North Staffs Business Park, Innovation Way, Stoke-on-Trent, ST6 4BF

Principal trading address: Brookfield House, 2 Forton Road, Newport, Shropshire, TF10 7JL

Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended), that the following resolutions were passed on 12 February 2015 as a special resolution and an ordinary resolution respectively:

“That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that John-Paul O'Hara, of JPO Restructuring Limited, Genesis Centre, North Staffs Business Park, Innovation Way, Stoke-on-Trent, ST6 4BF, (IP No 9621) be appointed as Liquidator for the purposes of such voluntary winding up.” At the subsequent meeting of creditors held on 12 February 2015 the appointment of John-Paul O’Hara was confirmed by the creditors.

For further details contact: John-Paul O’Hara, Tel; 01782 366485. Alternative contact: Lisa O’Hara.

Clive Jones, Chairman