Resolutions for Winding-up

The District of South Gloucestershire2018-01-192018-01-162018-01-232018-01-22-2.49489551.496420BS16 6RXThe Borough of Cheltenham-2.07031451.897568GL50 1DYTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295176262181

CARERS R US (BRISTOL) LIMITED

(Company Number 05529927)

Registered office: 36 Westbourne Road, Downend, Bristol, South Glous, BS16 6RX

Principal trading address: 36 Westbourne Road, Downend, Bristol, South Glous, BS16 6RX

At a General Meeting of the above-named Company, duly convened, and held at Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY on 16 January 2018, at 2.15 pm the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Michael Patrick Durkan (IP No. 9583) of Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY be appointed Liquidator of the Company."

For further details contact: Rebecca Simpson via telephone 01242 250811or by emailrebecca@durkancahill.com

Michael Durkan, Liquidator

19 January 2018

Ag QF101238