CARE HOMES (AGENCY) LTD

(Company Number 04587036)

Registered office: 24 Britten Court Abbey Lane, London, England, E15 2RS

At a General Meeting of the above-named Company, duly convened, and held at 18 Clarence Road, Southend on Sea, Essex, SS1 1AN on 3 January 2018 the following resolutions were duly passed, number 1 as a Special resolution and number 2 as an Ordinary Resolution:

1. “That the company be wound up voluntarily.”

2. “That Deborah Ann Cockerton of DCA Business Recovery LLP be appointed liquidator of the company for the purposes of the winding-up”.

Contact details: Names of Insolvency Practitioner: Deborah Ann Cockerton, (Liquidator) IP No.: 9641 Address of Insolvency Practitioner: 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN, United Kingdom, Alternative Contact: Toni James, Email Address: tonijames@dcabr.co.uk, Telephone: 01702 344558

Sri Ganesh Nadarajah - Chairman