TRUST DAY CARE LIMITED

(Company Number 10665343)

Registered office: King Street House, 15 Upper King Street, Norwich, Norfolk NR3 1RB

Principal trading address: Unite 3B Rouen House, Rouen Road, Norwich, Norfolk NR1 1RB

At a General Meeting of the members of the above named Company, duly convened and held at Unit 3b, Rouen House, Rouen Road, Norwich, Norfolk NR1 1RB on 19 December 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 the 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 hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading Corporate Recovery, The Gateway, 83-87 Pottergate, Norwich, NR2 1DZ be and is hereby appointed as Liquidator of the Company.”

For further details contact: Claudia Flynn, Email: claudia.flynn@leading.uk.com, Tel: 01603 552028, Ref: T017.

Wendy Brown, Chair

20 December 2018

Ag BG91666