Resolutions for Winding-up

The Borough of Darlington2018-01-312018-02-06The City of Nottingham-1.56169654.525193DL3 7SD-1.16114052.985646NG5 1GATSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk296353962195

REAL QUALITY CARE LTD

(Company Number 08356259)

Registered office: 2 VALMONT ROAD, NOTTINGHAM, NG5 1GA

At a general meeting of the Members of the above-named company, duly convened, and held remotely on, 31 January 2018, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

1. “That the Company be wound up voluntarily” and

2. “That Christopher David Horner, of Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator ”

Contact details: Christopher David Horner (IP No. 16150), Liquidator of Robson Scott Associates Ltd, 49 Duke Street, Darlington, Co. Durham, DL3 7SD. Contact: admin@robsonscott.co.uk, 01325 365 950.

Stephanie Palmer, Chair of Meeting