HIGHCROFT CARE HOME LIMITED

(Company Number 04593005)

Registered office: Swift House, Ground Floor, 18 Hoffmans Way, Chelmsford, Essex, CM1 1GU

Principal trading address: N/A

At a General Meeting of the Company convened and held at Swift House, Ground Floor, 18 Hoffmans Way, Chelmsford, Essex, CM1 1GU on 15 November 2022, the following Resolutions were passed as Special resolutions and Ordinary resolutions:

“That the Company be wound up voluntarily and that Andrew Dix (IP No. 009327) of AD Business Recovery Limited, Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU be appointed Liquidator of the Company for the purposes of the voluntary winding-up.

For further details contact: Andrew Dix, Tel: info@adbusinessrecovery.co.uk. Alternative contact: Patricia Marsh.

Diwan Chand, Chair

15 November 2022

Ag WH81864