ADORAE CARE HOMES LIMITED

(Company Number: 11581703)

trading as Adorae Care Homes Limited

Registered Office: 5 Hillside Avenue, Strood, Rochester ME2 3DB

Principal Trading Address: 5 Hillside Avenue, Strood, Rochester ME2 3DB

Nature of Business: Residential nursing care facilities

At a General Meeting of the Members of the above-named Company, duly convened, and held at 66 Earl Street, Maidstone, Kent ME14 1PS on Tuesday 25 June 2019, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the company be wound up voluntarily

2. (Ordinary Resolution) That Mansoor Mubarik ACA FCCA FABRP of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom (office holder no 009667) be and is hereby appointed Liquidator for the purpose of such winding up

For further details, please contact: Mansoor Mubarik, (009667), Capital Books (UK) Limited, 66 Earl Street, Maidstone ME14 1PS, Telephone: 01622754927, Email address: mmubarik@capital-books.co.uk, Fax: 01622321000.

Iona Brenda Slattery, Chairman

Tuesday 25 June 2019