MAVIN [CARE] LIMITED

(Company Number 06036525)

Trading Name: Fairlawns Care Home

Previous Name of Company: Red Dot IT Limited

Registered office: 30 Avon Way, London, E18 2AR

Principal trading address: (Formerly) Fairlawns Care Home, 41 Wash Lane, Clacton on Sea, Essex, CO15 1UP

At a General Meeting of the members of the above named Company, duly convened and held at 31st Floor, 40 Bank Street, London, E14 5NR on 24 June 2016 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 Gary Paul Shankland and Kirstie Jane Provan, both of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, Heron Quays, Canary Wharf, London E14 5NR, (IP Nos: 009587 and 009681) 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 Elizabeth Colley by email at elizabeth.colley@begbies-traynor.com or by telephone on 020 7516 1500.

Mahendra Rambojun, Chairman