Resolutions for Winding-up

BlackpoolFY1 3PB53.818551-3.041697FY4 3RS53.778121-3.0251122019-05-302019-06-07TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk329701762677

R2 CARE SERVICES LIMITED

(Company Number 11475799)

Registered office: Transaction House Skyways Business, Amy Johnson Way, Blackpool, Lancashire, FY4 3RS

At a General Meeting of members of the said company held at 269 Church Street, Blackpool, Lancashire, FY1 3PB, on 30 May 2019 the following Resolution was passed as a Special Resolution:

“That the company be wound up voluntarily.”

Contact details: Rosalind Mary Hilton, 8604, Liquidator, Adcroft Hilton Ltd, 269 Church Street, Blackpool, Lancs FY1 3PB, Tel No 01253 299 399, email recover@adcrofthilton.co.uk

Mr R Hunter Chairman