PRIMUS CARE PLC

(Company Number 09312261)

Previous Name of Company: C&M Shelf 5 Plc

Registered office: 142-148 Main Road, Sidcup, Kent, DA14 6NZ

Principal trading address: Manor Park, Rutherford Way, Cheltenham, GL51 9TU

Notice is hereby given that the following resolutions were passed on 1 November 2017 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Nedim Ailyan (IP No. 9072) of Abbott Fielding Limited, 142-148 Main Road, Sidcup, Kent, DA14 6NZ and Brett Barton (IP No. 9493) of Cranfield Business Recovery, Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX be appointed Joint Liquidators of the Company, and that they act either jointly or separately."

The Joint Liquidators can be contacted by Tel: (Abbott Fielding Limited) 020 8302 4344 or Email: info@abbottfielding.co.uk or Cranfield Business Recovery, Tel: 024 7655 3700

Nicola Fairweather, Director

8 November 2017

Ag OF80474