ROMNEY CARE HOME LIMITED

(Company Number 02657304)

Trading Name: (Formerly) Madeira Lodge Care Home and Sandbanks Care Home

Previous Name of Company: Belmont Sandbanks Limited

Registered office: The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF

Principal trading address: Madeira Lodge Care Home, Littlestone on Sea, New Romney, Kent TN28 8QT and Sandbanks Care Home, Littlestone-on-Sea, New Romney, Kent TN28 8RR

Notice is hereby given that the following resolutions were passed on 31 July 2023 as a special resolution and an ordinary resolution respectively:

“That the company be wound up voluntarily and that Adam Henry Stephens (IP No. 9748) and Martyn Ewing (IP No. 28810) both of Evelyn Partners LLP, 45 Gresham Street, London, EC2V 7BG be appointed as Joint Liquidators of the company for the purposes of the voluntary winding up.”

Further details contact: The Liquidators, Tel: 020 7131 4000. Alternative contact: Megan Burr.

David John Yaldron, Director

31 July 2023

Ag FJ50897