FIVE ACRES NURSING HOME LIMITED

(Company Number 04789301)

Registered office: 81 Station Road, Marlow, Buckinghamshire SL7 1NS

Principal trading address: Simpson, Milton Keynes, Bucks MK6 3AD

Notice is hereby given that the following resolutions were passed on 11 May 2017, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Nicholas Simmonds (IP No. 9570) and Christopher Newell (IP No. 13690) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and severally.”

For further details contact: The Joint Liquidators, E-mail: nick.simmonds@quantuma.com, Tel:01628 478100.

Alternative contact: Ben Ekbery.

Pran Luthra, Director

17 May 2017

Ag IF21083