MINTON CARE (DARTMOUTH 2) LIMITED

(Company Number 10518995)

Registered office: 15 High Street, Brackley, NN13 7DH

Principal trading address: 15 High Street, Brackley, NN13 7DH

At a General Meeting of the Members of the above-named Company, duly convened and held at 15 High Street, Brackley, NN13 7DH on 31 January 2024, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Simon Barriball (IP No. 11950) and Helen Whitehouse (IP No. 9680) both of Company Liquidations Limited, Saxon House, Saxon Way, Cheltenham, GL52 6QX be and are hereby appointed as Joint Liquidators for the purpose of the winding-up of the Company and that they may act jointly and separately in this regard."

For further details contact: Simon Barriball, Email: info@companyliquidations.co.uk, Tel: 01242 576 555.

Adam Christopher Simpkin, Director

31 January 2024

Ag MJ102947