ALMOND HOME CARE LIMITED

Company Number: SC498027

Registered office: Argyll House, Quarrywood Court, Livingston EH54 6AX

Principal trading address: Argyll House, Quarrywood Court, Livingston EH54 6AX

At a General Meeting of the Company duly convened and held at 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, on 06 July 2017, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that the Liquidator be and is hereby authorised to divide among the members either in specie or in kind the whole or any part of the assets of the Company and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No. 9488) be and is hereby appointed Liquidator for the purpose of such winding-up.”

Further information can be obtained from Heather Thompson, Email: hthompson@thomsoncooper.com

Grant Hendry , Chairman

07 July 2017

Ag KF40564