Resolutions for Winding-up

HarrogateWokinghamHG2 8RE53.979381-1.522717RG41 5TS51.438269-0.887478Companies Act 20062019-06-272019-07-022019-07-05TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk332640062704

CHERRY HEALTH CARE LIMITED

(Company Number 04216820)

Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Principal trading address: The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, HG2 8RE

ORCHARD CARE HOMES.COM (7) LIMITED

(Company Number 08370121)

Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Principal trading address: The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, HG2 8RE

ORCHARD CARE HOMES.COM (8) LIMITED

(Company Number 09863814)

Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Principal trading address: The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, HG2 8RE

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 27 June 2019 that:

The companies be wound up voluntarily, and the liquidator specified below be appointed liquidator of the companies for the purposes of the voluntary winding up.

Deborah Johnson, Director

Date of Appointment: 27 June 2019

Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS.

For further information contact Bruce W Maidment at the offices of Grant Thornton UK LLP on 01865 799900, or Bruce.W.Maidment@uk.gt.com.

2 July 2019