MELTON HEALTH CARE LIMITED

(Company Number 04989614)

Trading Name: Birch Abbey Care Home

Registered office: c/o 3 Hardman Street, Manchester, M3 3HF

Principal trading address: 55 Alexandra Road, Southport, PR9 9HD

At a General Meeting of the members of the above named Company convened and held at St George’s House, 215-219 Chester Road, Manchester, M15 4JE, on 15 May 2019 the following special resolution and ordinary resolution were duly passed:

“That the Company be wound up voluntarily, and that Charles MacMillan (IP No. 6000) of Beever and Struthers, St George’s House, 215-219 Chester Road, Manchester, M15 4JE be and is hereby appointed Liquidator of the Company.”

For further details contact: Neil Clarke, Tel: 0161 832 4901; Email: insolvency@beeverstruthers.co.uk

Jean Lingard, Chair

15 May 2019

Ag GG21069