THE OASIS CARE HOME LIMITED

(Company Number 10297888)

Trading Name: The Oasis Care Home

Registered office: C/O Mark Holt & Co, 7 Sandy Court, Ashleigh Way, Plympton, Plymouth, PL7 5JX

Principal trading address: 90-92 Plymstock Road, Plymstock, Plymouth, PL9 7PJ

At a general meeting of the above-named Company, duly convened, and held by Zoom on 16 February 2022 on at 11.00 am, the following special and ordinary resolutions were passed:

"That the Company be wound up voluntarily and that Simon Wesley Hicks (IP No. 13450) of Brailey Hicks, 16 Lantoom Way, Dobwalls, Liskeard, Cornwall, PL14 4FF be and is hereby appointed Liquidator for the purpose of such winding up."

Further details contact: Julian Brailey, Email: info@braileyhicks.co.uk

Steven Shirley, Chair

18 February 2022

Ag NH111912