1ST CALL CARE SOLUTIONS LIMITED

(Company Number: 10469179)

trading as 1st Call Care Solutions Limited

Registered Office: 5 Routledge Walk, Manchester M9 4DT

Principal Trading Address: 5 Routledge Walk, Manchester M9 4DT

Nature of Business: Other human health activities

At a General Meeting of the Members of the above-named Company, duly convened, and held at Remote, on Monday 30 May 2022, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the Company be wound up voluntarily" and

2. (Ordinary Resolution) "That Christopher David Horner, of Robson Scott Associates Ltd, 49 Duke Street, Darlington, County Durham, DL3 7SD, be appointed as Liquidator of the Company".

For further details, please contact: Christopher David Horner, (16150), Robson Scott Associates, 49 Duke Street, Darlington DL3 7SD, Telephone: 01325 365 950, Email address: admin@robsonscott.co.uk, (1st Care Call Solutions Limited).

Wilfred Motsi, Chairman

Wednesday 01 June 2022