HOLME BANK RESIDENTIAL HOME LIMITED

(Company Number 05215225)

Registered office: 15 Stockwell Road Tettenhall Wolverhampton West Midlands WV6 9PG

Principal trading address: 15 Stockwell Road Tettenhall Wolverhampton West Midlands WV6 9PG

Insolvency Act 1986

Company Limited by Shares

At a General Meeting of the Members of the above named Company,

duly convened and held at the office of Irwin Insolvency, Station House

Midland Drive Sutton Coldfield West Midlands B72 1TU on 25 October 2018,

the following resolutions were duly passed; Number 1 as a Special Resolution

and Number 2 as an Ordinary Resolution:-

1. “That the Company be wound up voluntarily”; and

2. “That Gerald Irwin of Irwin Insolvency, Station House Midland Drive

Sutton Coldfield West Midlands B72 1TU be appointed Liquidator for

the purposes of such winding up.”

Office Holder Number: 8753

Telephone Number: 0121 321 1700

Email: mail@irwinuk.net.

Norman Richard Remington, Director

ns/ns 543132B