ROSEMARY LIMITED

(Company Number 01783401)

Trading Name: Rosemary Retirement Home

Registered office: 65 Vicarage Road, Wollaston, Stourbridge, DY8 4NP

Principal trading address: 65 Vicarage Road, Wollaston, Stourbridge, DY8 4NP

Notice is hereby given that the following resolutions were passed on 22 December 2021 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Nickolas Garth Rimes (IP No. 009533) and Adam Peter Jordan (IP No. 9616) both of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Further details contact: The Joint Liquidators, Email: info@rimesandco.co.uk Alternative contact: Sarah Dolphin.

Rosemarie Smith, Chair

22 December 2021

Ag LH92459