DIRECT CARERS LTD

(Company Number 08203705)

Previous Name of Company: Proactive Partners (homecare) Ltd

Registered office: Unit 2 Sensor Enterprise Park, Jack Taylor Lane, Beverley, East Yorkshire, HU17 0RH

Principal trading address: Petunia Nursery House, Woodmansey Business Park, Plaxton Bridge Road, Woodmansey, HU17 0RT

Notice is hereby given that the following resolutions were passed on 4 January 2018 as a special resolution and an ordinary resolution respectively:

"That the Company be and is hereby wound up voluntarily and that Sean Williams (IP No. 11270) and Phil Deyes (IP No. 9089) both of Leonard Curtis, 36 Park Row, Leeds, LS1 5JL be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company."

Further details contact: The Liquidators, Tel: 0113 323 8890. Alternative contact: Kieran Higson.

Deborah Stock, Director

4 January 2018

Ag QF100445