ALLCARE COMMUNITY CARE SERVICES (WIRRAL) LIMITED

(Company Number 07410136)

Registered office: The Nook, Village Road, West Kirby, Wirral, CH48 7HE

Principal trading address: Royal Bank of Scotland Chambers, 3-5 Liverpool Road, Birkdale, Southport, PR8 4AR

At a general meeting of the above named company duly convened and held at Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG at 10.45 am on 31 October 2016 the following special and ordinary resolutions were duly passed:

“That the company be wound up voluntarily and that Philip Booth , of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG, (IP No. 9470) be and is hereby appointed as Liquidator of the company for the purposes of the voluntary winding up.” At a meeting of creditors held on 31 October 2016 the creditors confirmed the appointment of Philip Booth as Liquidator and that anything required or authorised to be done by the Liquidator be done.

Further details contact: Phil Booth or Luke Brough, Email: enquiries@boothinsolvency.co.uk, Tel: 01924 263777.

Victor Frederick Oakden , Chairman