Resolutions for Winding-up

-1.44187054.987086NE33 5BZThe Borough of South Tyneside-1.62243454.966410NE1 4AD2016-08-152016-08-25The City of Newcastle upon TyneTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk260022361687

ACORN CARE & NURSING LIMITED

(Company Number 06002845)

Registered office: 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD

Principal trading address: 2B Rekendyke Industrial Estate, South Shields, Tyne & Wear, NE33 5BZ

Notice is hereby given that at a General Meeting of the above-named Company duly convened at RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle Upon Tyne, NE1 4AD on 15 August 2016 the following Special and Ordinary Resolutions were duly passed:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily and that Steven Philip Ross and Allan David Kelly, both of RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD, (IP Nos: 9503 and 9156) be and are hereby appointed Joint Liquidators for purposes of such winding up and that the Joint Liquidators are to act jointly and severally.”

Correspondence address and contact details of case manager: Kelly Allison, RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. Further details contact: The Joint Liquidators, Tel: 0191 255 7000.

Jawad Hussain, Chairman