1ST CALL HOMECARE LIMITED

(Company Number 04243622)

Registered office: 115 Beaumont Road, St Judes, Plymouth, PL4 9EF

Principal trading address: 115 Beaumont Road, St Judes, Plymouth, PL4 9EF

Notice is hereby given that the following resolutions were passed on 24 September 2019, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Duncan Beat (IP No. 8161) and Carl Jackson (IP No. 8860) both of Quantuma LLP, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 02380 336464. Email: info@quantuma.com. Alternative contact: Laura Stevens, Email: laura.stevens@quantuma.com

Leanne Shore, Director

26 September 2019

Ag YG61718