MENTOR CARE LIMITED

(Company Number 06273264)

Registered office: Mentor House, Ainsworth Street, Blackburn, BB1 6AY to be changed to FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston PR1 3JJ

Principal trading address: 615 Burnley Road, Crawshawbooth, Rossendale, Lancashire, BB4 8AN

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ on 20 December 2023 at 4.00 pm, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

“That the Company be wound up voluntarily and that David Acland (IP No. 8894) and Lila Thomas (IP No. 9608) both of FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the liquidators be done by both or either of them.”

For further details contact: The Joint Liquidators, Tel: 01772 440 700. Alternative contact: Faith Turner.

Anna Prescott, Chair

20 December 2023

Ag LJ92620