CARERS BROMLEY

(Company Number 3479082)

Registered office: Anglesea Place, 1 Kent Road St. Mary Cray Orpington Kent BR5 4AD United Kingdom

Principal trading address: Anglesea Place, 1 Kent Road, St. Mary Cray, Orpington, Kent BR5 4AD United Kingdom

At a General Meeting of the members of the above named company, duly convened and held at Valiant House, 12 Knoll Rise, Orpington, Kent, BR6 0PG on 11 January 2019 the following resolutions were duly passed:

Special Resolutions

1. "That the company be wound up voluntarily."

Ordinary Resolution

3. "That Robert Cundy of Edge Recovery Limited, Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA is hereby appointed liquidator of the company for the purposes of the winding up."

Office Holder Details: Robert Cundy (IP number 9495) of Edge Recovery Limited, Hayes House, 6 Hayes Road, Bromley, Kent BR2 9AA. Date of Appointment: 11 January 2019. Further information about this case is available from Ryan Warren at the offices of Edge Recovery Limited on 020 8315 7430 or at ryan.warren@edgerecovery.com.

Carole Elizabeth Crane , Chairman of the Meeting