Resolutions for Winding-up

The Isle of WightThe County of WiltshirePO37 6EW50.634137-1.174291SP3 4UF51.099051-1.8337782018-10-182018-10-222018-10-23TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk313707162446

ACACIA CARE HOME LTD

(Company Number 06907209)

Registered office: Arthurs Hill, Shanklin, Isle of Wight, PO37 6EW

Principal trading address: Arthurs Hill, Shanklin, Isle of Wight, PO37 6EW

At a General Meeting of the members of the above named company, duly convened and held at Units 1 to 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF on 18 October 2018, the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

”That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 8835) and Sally Richards (IP No. 18250) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01722 435190. Alternatively enquiries can be made to Holly Davies by email at Holly.Davies@begbies-traynor.com or by telephone on 01722 435190.

Julie Coombs, Chair

18 October 2018

Ag ZF71636