R G CARE CONSULTANCY LIMITED

(Company Number 06688387)

Registered office: C/O Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW

Principal trading address: 14 Osborne Street, Leek, Staffordshire, ST13 6LJ

At a General Meeting of the above named company, duly convened and held at 14 Osborne Street, Leek, Staffordshire, ST13 6LJ on 18 January 2016, the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that John Paul Bell,(IP No. 8608) of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW be and is hereby appointed Liquidator of the company for the purposes of such winding-up.”

For further details contact: Katie Dixon, Email: katiedixon@clarkebell.com, Tel: 0161 907 4044.

Roger Graham, Director

18 January 2016