THE WREN CARE HOME LIMITED

(Company Number 05105394)

Registered office: c/o CG & Co, 17 St Ann’s Square, Manchester, M2 7PW

Principal trading address: 92 Carlton Road, Whalley Range, Manchester, M16 8BE

At a general meeting of the Company, duly convened and held at CG&Co, 17 St Ann’s Square, Manchester, M2 7PW on 16 March 2015, the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively:

“That the Company be wound up voluntarily, that Stephen L Conn and Jonathan E Avery-Gee of CG&Co, 17 St Ann’s Square, Manchester, M2 7PW, be and are hereby appointed joint liquidators of the Company and that the liquidators be authorised to act joint and severally in the liquidation for the purposes of such winding up”.

Stephen L Conn (IP number 1762) and Jonathan E Avery-Gee (IP number 1549) both of CG & Co, 17 St Ann’s Square, Manchester M2 7PW were appointed Joint Liquidators of the Company on 16 March 2015. Further information about this case is available from Emma Verity at the offices of CG & Co on 0161 358 0210.

Margaret Monteith, Director