MANNAREST LIMITED

(Company Number 00821753)

Trading Name: Dewi Sant Residential Home

Registered office: 32 Eggbuckland Road, Mannamead, Plymouth, PL3 5HG

Principal trading address: Dewi Sant Residential Home, 32 Eggbuckland Road, Mannamead, Plymouth, PL3 5HG

At a general meeting of the above-named company, duly convened and held at 5 Barnfield Crescent, Exeter, EX1 1QT on 5 April 2023 at 11.00 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed Joint Liquidators for the purpose of such winding up."

In case of queries, please contact Nathan Jeeves on 01392 474303 or email nathan@kirks.co.uk

Charles Gabbitass, Chair

5 April 2023

Ag BJ10819