PERSONAL CARE LIMITED

(Company Number 06459473)

Registered office: Grafton House, 81 Chorley Old Road, Bolton, Lancashire, BL1 3AJ

Principal trading address: Unit 8 Walton Works, Macrome Road, Wolverhampton, West Midlands, WV6 9HD

At a General Meeting of the above-named Company duly convened and held at The Holiday Inn, Woolston Grange Avenue, Warrington, Cheshire, WA1 4PX, on 17 February 2017 at 11.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Richard Ian Williamson, of Campbell, Crossley & Davis, Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF, (IP No. 8013) be appointed Liquidator for the purpose of such winding up.” At the subsequent meeting of creditors held on the same day the appointment of Richard Ian Williamson as Liquidator was confirmed.

For further details contact: Richard Ian Williamson, Email: r.ianwilliamson@crossleyd.co.uk, Tel: 01253 349331. Alternative contact: Email: chris.brindle@crossleyd.co.uk

Richard John Hewitson, Chairman

Ag FF112554