GILTBROOK CAREHOMES LTD

(Company Number: 04312679)

trading as GILTBROOK CAREHOMES LTD

Registered Office: 566 Kingsbury Road, London NW9 9HJ

Principal Trading Address: 472 Nottingham Road, Giltbrook, Nottingham NG16 2GE

Nature of Business: Activities of head offices

At a General Meeting of the Members of the above-named Company, duly convened, and held at 122 Hither Green Lane, London SE13 6QA on Tuesday 07 December 2021, 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.

Jyotika Ashokkumar Inamdar, Chairman

Tuesday 07 December 2021