WOODLANDS RETIREMENT RESIDENCE LIMITED

(Company Number 09431473)

Registered office: 79 Caroline Street, Birmingham B3 1UP formerly 183 Walsall Road, Great Wyrley, Walsall, WS6 6NL

Principal trading address: 66 Bridle Road, Wollaston, West Midlands, DY8 4QE

At a General Meeting of the Members of the above-named Company, duly convened and held at Butcher Woods, Cradley House, High Street, Kinver, DY7 6HL on 5 June 2024, the following resolutions were passed as a special resolution and an ordinary resolution:

"That the Company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company."

For further details contact James Stallard: Tel: 0121 236 6001 Email: james.stallard@butcher-woods.co.uk

Siobhan Bernadette Shroff, Director

5 June 2024

Ag RJ30408