KEY CARE AND SUPPORT EAST CHESHIRE LTD

(Company Number 08929603)

Registered office: Sunrise House, Hulley Road, Macclesfield, SK10 2LP

Principal trading address: Sunrise House, Hulley Road, Macclesfield, SK10 2LP

At a General Meeting of the members of the above named Company, duly convened and held on Sunrise House, Hulley Road, Macclesfield, SK10 2LP on 12 October 2017 at 11.30 am 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 Paul W Barber (IP No. 009469) and Paul Stanley (IP No. 008123) both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternative enquiries can be made to Richard Sutcliffe by email at richard.sutcliffe@begbies-traynor.com or by telephone on 0161 837 1700.

Suzanne Platt, Chair

12 October 2017

Ag NF70983