THE ESSEX CARE GROUP LTD

(Company Number 12238068)

Registered office: c/o Harveys Insolvency & Turnaround, 2 Old Bath Road, Newbury, Berkshire, RG14 1QL

Principal trading address: Office at Room 6, Colchester North Business Centre, 340 The Crescent, Colchester, CO4 9AD

At a General Meeting of the Members of the above named Company, duly convened and held at Harveys Insolvency & Turnaround Limited, 2 Old Bath Road, Newbury, Berkshire, RG14 1QL on 21 September 2022, at 1.00 pm the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"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 it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and that Debi Harvey (IP No. 12150) of Harveys Insolvency & Turnaround, 2 Old Bath Road, Newbury, Berkshire, RG14 1QL be appointed as Liquidator of the Company for the purposes of the voluntary winding up."

For further details contact: The Liquidator, Tel: 01635 770941.

Keaz Kadar, Director

21 September 2022

Ag UH62214