CULTURAL DIGNITY 'N' CARE LIMITED

(Company Number 09469648)

Registered office: Olympia House, 196 Broomhill Road, Bristol, BS4 5RG

Principal trading address: Olympia House, 196 Broomhill Road, Bristol, BS4 5RG

At a General Meeting of the above-named Company, duly convened and held within the premises at Olympia House, 196 Broomhill Road, Bristol, BS4 5RG on 18 July 2022 at 12.00 noon, the following Resolutions were passed as a Special resolution and as an Ordinary Resolution of the company:

"That it has been proved, to the satisfaction of this Meeting, that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound-up and that Lorna Bingham (IP No. 16350) of Bingham Insolvency Limited t/a Bingham Associates, 1st Floor, 153 Queen Street, Glasgow, G1 3BJ be appointed Liquidator of the Company.”

Any person who requires further information may contact the Liquidator on claims@binghamassociates.co.uk. Alternative contact Marie Keegan, email: marie@binghamassociates.co.uk

Claudette Thompson, Director

18 July 2022

Ag SH41690