SHOTLEY PARK HOMES FOR THE ELDERLY LIMITED

(Company Number 02152496)

Registered office: 43 Coniscliffe Road, Darlington, DL3 7EH in the process of being changed to 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX

Principal trading address: Shotley Park, Consett, DH8 0TJ

At a General Meeting of the above named Company, duly convened, and held at Suite 5, 2nd Floor, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS on 21 June 2023 at 10.30 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Martyn James Pullin (IP No. 15530) and David Antony Willis (IP No. 9180) both of FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Tel: 01642 917555, Email: cp.teesside@frpadvisory.com. Alternative contact: Lianne Maidman.

Dr Muthunaicker Muthurangu, Chair

21 June 2023

Ag DJ33079