CARE EFFICIENCY LIMITED

(Company Number 08733486)

Registered office: The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands B90 2EL

Principal trading address: 70 Tythe Barn Lane, Solihull B90 1RW

At a general meeting of the above-named company, duly convened and held at Techno Centre, Coventry University Technology Park, Puma Way, Coventry CV1 2TT on 11 June 2018 at 11 .00 am the following resolutions were passed:

i. "A special resolution that the company be wound up voluntarily."

ii. "An ordinary resolution that Gavin G Bates and Gary S Pettit of PBC Business Recovery and Insolvency, 9/10 Scirocco Close, Moulton Park, Northampton NN3 6AP be appointed joint liquidators of the company, and that they be authorised to act either jointly or separately."

Office Holder Details: Gavin Bates and Gary Steven Pettit (IP numbers 8983 and 9066) of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP. Date of Appointment: 11 June 2018. Further information about this case is available from Natasha Pink at the offices of PBC Business Recovery & Insolvency Limited on 01604 212150 or at natashapink@pbcbusincssrecovery.co.uk.

Marvin Lee , Director

Dated: 11 June 2018