ABBEY HEALTH CARE LIMITED

(Company Number 05279990)

Previous Name of Company: Abbey Court (West Kingsdown) Nursing Home Limited (08.11.04 to 25.03.08)

Registered office: C/o Wilkin Chapman Business Solutions Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR

Principal trading address: Abbey Care Nursing Home, School Lane, West Kingsdown, Sevenoaks, Kent, TN15 6JB

At a General Meeting of the above-named Company duly convened and held at Abbey Care Nursing Home, School Lane, West Kingsdown, Sevenoaks, Kent, TN15 6JB, on 11 March 2020, at 3.00 pm, the following resolutions were passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Karen Tracy Potts (IP No. 9358) and Ian Michael Rose (IP No. 9144) both of Wilkin Chapman Business Solutions Limited, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR are hereby appointed Joint Liquidators of the Company.”

Any queries regarding the above Company should be directed to Sasha Williams on 01302 342875.

Rohini Persand, Chair

11 March 2020

Ag QG122312