FORGET ME NOT HOME SERVICES LIMITED

(Company Number 07872346)

Registered office: 9 Byford Court, Crockatt Road, Hadleigh, Ipswich, IP7 6RD

Principal trading address: Market Place, Victoria House, Hadleigh, Suffolk, IP7 5DL

At a General Meeting of the members of the above named Company, duly convened and held at Swiss Farm International, Marlow Road, Henley-on-Thames, RG9 2HY on 8 June 2022 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Gary Rupping (IP No. 16012) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Enquiries should be sent to McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE, Tel: 01603 877540, Fax: 01603 877549 or by email to info@mw-w.com.

Karen Francis, Chair

10 June 2022

Ag RH30725