Resolutions for Winding-up

BirminghamB19 2SW52.498900-1.895969B6 7SS52.506709-1.865866B72 1TU52.565175-1.821178Insolvency Act 19862019-07-302019-08-022019-08-06TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk335931862733

WYNTER'S CARE GROUP LIMITED

(Company Number 10217831)

Trading Name: WCSG

Registered office: Unit 6 Cuckoo Wharf 435 Lichfield Road Birmingham B6 7SS

Principal trading address: Ground Floor Newtown Community Centre 57 Newbury Road Birmingham B19 2SW

Insolvency Act 1986

Company Limited by Shares

At a General Meeting of the Members of the above named Company, duly convened and

held at the office of Irwin Insolvency, Station House Midland Drive Sutton Coldfield

West Midlands B72 1TU on 30 July 2019, the following resolutions were duly passed;

Number 1 as a Special Resolution and Number 2 as an Ordinary Resolution:-

1. “That the Company be wound up voluntarily” and

2. “That Gerald Irwin of Irwin Insolvency, Station House Midland Drive Sutton Coldfield

West Midlands B72 1TU be appointed Liquidator for the purposes of such winding up.”

Office Holder Number: 8753

Telephone Number: 0121 321 1700

Email: mail@irwinuk.net.

Natalie Deon Knight, Director

sm 563613B