GALFRIE LIMITED

(Company Number 06966081)

Registered office: Old Hall Residential Home, Old Hall Street, Malpas, Cheshire SY14 8NE

Principal trading address: Old Hall Residential Home, Old Hall Street, Malpas, Cheshire SY14 8NE

At a General Meeting of the above named Company, duly convened, and held at Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY, on 2 May 2018, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: The Joint Liquidators, Tel: 01603 284284, E-mail:Jack.Walker@parkerandrews.co.uk.

T E Friend, Chair

2 May 2018

Ag UF20376