STERLING CARE (UK) LTD

(Company Number 06353846)

Trading Name: Highfield Residential Care Home

Registered office: 3 Cobbetts Farm, Church Lane, Bisley, Woking, Surrey, GU24 9EB

Principal trading address: Highfield Residential Care Home, 3 St Mary's Road, Cromer, Norfolk, NR27 9DJ

At a General Meeting of the members of the above named company, duly convened and held at 3 Cobbetts Farm, Church Lane, Bisley, Woking, Surrey, GU24 9EB on 19 June 2019, the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

”That the Company be wound up voluntarily and that Brett Lee Barton (IP No. 9493) and Julie Anne Palmer (IP No. 8835) both of Begbies Traynor (Central) LLP, Office 2, Broomhall Business Centre, Broomhall Lane, Broomhall, Worcester, WR5 2NT be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01905 829 990. Alternatively enquiries can be made to Angelina Jacobmeyer by email at angelina.jacobmeyer@begbies-traynor.com or by telephone on 01905 829 990.

Kanapathipillai Selliah Thavapalasundaram, Chair

19 June 2019

Ag HG31447