NOT JUST ANOTHER CARE COMPANY LIMITED

(Company Number 08411095)

Trading Name: Wealdcare Care & Rehabilitation Services

Previous Name of Company: Weald Care Limited

Registered office: Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL

Principal trading address: PM House, Riverway Estate, Old Portsmouth Road, Guildford, GU3 1LZ

At a General Meeting of the above named Company, duly convened, and held at the offices of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL on 25 June 2015 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Andrew Pear and Michael Solomons, both of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL, (IP Nos 9016 and 9043) Licensed Insolvency Practitioners, be and are hereby appointed Joint Liquidators for the purposes of the winding up and are to act jointly and severally.” At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Andrew Pear and Michael Solomons was confirmed.

For further details contact: The Joint Liquidators, or Sue Markham, Tel: 01293 452844.

Anthony Holden-Khan, Chairman