FERNBANK HOUSE CARE HOME LIMITED

(Company Number 13724137)

Registered office: Fernbank House, Torrs Park, Ilfracombe, Devon, EX34 8AZ

Principal trading address: Fernbank House, Torrs Park, Ilfracombe, Devon, EX34 8AZ

At a general meeting of the above-named company, duly convened and held at 5 Barnfield Crescent, Exeter, EX1 1QT on 26 September 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

Susan Sleek, Chair

26 September 2023

Ag GJ62975