THE CARE & ASSIST COMPANY LTD

(Company Number NI071208)

Registered office: Unit 3d Maryland Industrial Estate, Moneyrea, Newtownards, County Down, BT23 6BL

Principal trading address: Unit 3d Maryland Industrial Estate, Moneyrea, Newtownards, County Down, BT23 6BL

At a general meeting of the above-named company, duly convened, and held at 10.00am on 23 February 2021 at JT Maxwell Limited, Unit 6 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB, the following resolutions were passed:

Special resolution

"That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily."

Ordinary resolution

"That Andrew Ryder (office holder no 17552) of JT Maxwell Limited, Unit 6 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Limited, 1 Sackville Street, Lisburn County Antrim, BT27 4AB.