AGE CONCERN METRO ROCHDALE

(Company Number 04374141)

Trading Name: Age UK Rochdale

Registered office: RSM, 3 Hardman Street, Manchester M3 3HF

Principal trading address: 12 South Parade, Rochdale, Lancashire OL16 1LR

Notice is hereby given that at a general meeting of the above-named Company, duly convened at The Old Post Office, The Esplanade, Rochdale OL16 1AE, on 23 December 2016, the following Special Resolution and Ordinary Resolution was passed:

“That the Company be wound up voluntarily and that Jeremy Nigel Ian Woodside,(IP No. 9515) and Christopher Ratten,(IP No. 9338) both of RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3 3HF be and are hereby appointed Joint Liquidators to the Comapny, to act on a joint and several basis.”

Correspondence address & contact details of case manager: Liz Williamson of RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3 3HF, Tel: 0161 830 4094. The Joint Liquidators can be contacted by Tel: 0161 834 3313.

V Hirst, Director

23 December 2016