BISMARCK HOLDINGS LIMITED

(Company Number 07181870)

Previous Name of Company: Ark Home Healthcare Holdings Limited; Finlaw 634 Limited

Registered office: 31st Floor, 40 Bank Street, London E14 5NR

Principal trading address: Portland House, Moorfields, Shalesmoor, Sheffield S3 8UG

At a General Meeting of the members of the above named Company, duly convened and held at Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London E14 5NR on 09 October 2015 at 10.30 am 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 Kirstie Jane Provan and Gary Paul Shankland, both of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London E14 5NR, (IP Nos. 009681 and 009587) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 020 7516 1500. Alternatively enquiries can be made to Viktoria Rashidova by email at viktoria.rashidova@begbies-traynor.com or by telephone on 020 7516 1542.

James Mellor, Chairman