Resolutions for Winding-up

The London Borough of Sutton-0.17180151.365974SM1 4LA-2.08359452.816829ST18 0FXThe Borough of Stafford2018-05-222018-05-172018-05-242018-05-23TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk303318962296

NESTOR HEALTHCARE GROUP LIMITED

(Company Number 01992981)

Registered office: Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

Principal trading address: Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, ST18 0FX

Notice is hereby given that the following resolutions were passed on 17 May 2018, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Martin C Armstrong (IP No. 006212) of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA be appointed Liquidator of the Company."

Further details contact: Martin C Armstrong, Email: tba@turpinba.co.uk, Tel: 020 8861 7878. Alternative contact: Ryan Russell.

Luca Warnke, Director

22 May 2018

Ag UF21603