CLR HEALTHCARE LIMITED

(Company Number 07639642)

Registered office: The Stables, Old Forge Trading Estate, Dudley Road, Lye Stourbridge DY9 8EL

Principal trading address: 65 Church Street, Birmingham B3 2DP

At a General Meeting of the above named Company duly convened and held at The Stables, Old Forge Trading Estate, Dudley Road, Lye Stourbridge DY9 8EL on 11 February 2016 the following resolutions were duly passed as a Special and an Ordinary Resolution, respectively:

“That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Kay Possart, of W P Mayfields Limited, Cable Plaza, Waterfront West, Brierley Hill, DY5 1LW, (IP No 1447) be appointed liquidator of the Company for the purposes of the winding-up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Kay Possart as liquidator.

For further details contact: Kay Possart, E-mail: kay@mayfieldsinsolvency.co.uk, Tel: 07916 174188.

Louise Breen, Chairman