THE BELMONT CARE HOME LIMITED

(Company Number 05051204)

Registered office: 57 Schools Hill Cheadle, Stockport, Cheshire SK8 1JE

Principal trading address: 7 Bradstone Road, Cheetham Hill, Manchester M8 8WA

(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Sections 84(1) and 100 of the Insolvency Act 1986)

At a General Meeting of the above named company duly convened and held at the offices of Crawfords Accountants LLP, Units 13-15 Brewery Yard, Deva City Office Park, Trinity Way, Salford M3 7BB on 11 January 2018, the following resolutions were duly passed:

Special Resolution

“That the company be wound up voluntarily”.

Ordinary Resolution

“That Alex Kachani of Crawfords Accountants LLP, Units 13-15 Brewery Yard, Deva City Office Park, Trinity Way, Salford M3 7BB, be appointed liquidator of the company for the purposes of the winding-up”.

Creditors Decision Procedure

At the subsequent creditors’ decision procedure on 11 January 2018 the resolutions were ratified confirming the appointment of Alex Kachani as liquidator.

Robert Issier , Chair of the Meeting of Members