DOMICILIARY CARE SERVICES LTD

(Company Number 04423428)

Registered office: Craven House, 32 Lee Lane, Horwich, Bolton, BL6 7BY

Principal trading address: 33 Salthill Road, Clitheroe, BB7 1NU

At a General Meeting of the above named Company, duly convened and held at Three Brindleyplace, 2nd Floor, Birmingham B1 2JB on 3 May 2018, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and that Craig Povey (IP No. 9665) and Richard Toone (IP No. 9146) both of CVR Global LLP, Three Brindleyplace, 2nd Floor, Birmingham, B1 2JB be and are hereby appointed as Joint Liquidators for the purposes of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them."

Further details contact: Glen Crees, Tel: 0121 794 0600. Email: gcrees@cvr.global

Deborah Birch, Chair

22 May 2018

Ag UF21571