HIGHCROFT CARE HOME LIMITED

(Company Number 04593005)

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

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 15 November 2022, as a special resolution and an ordinary resolution respectively:

"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 as Liquidator for the purposes of such voluntary winding up.”

For further details contact: The Liquidator, Tel: 01245 254791, Email: info@adbusinessrecovery.co.uk. Alternative contact: Patricia Marsh.

Diwan Chand, Director

21 November 2022

Ag WH82121