GRATIA RESIDENTIAL CARE HOME LIMITED

(Company Number 04523344)

Registered office: 2 Merus Court, Meridian Business Park, Leicester, LE19 1RJ

Principal trading address: 427 Groby Road, Leicester, LE3 9QD

At a General Meeting of the Company, duly convened and held at Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL on 20 June 2024 at 4.00 pm, the following resolutions were passed as a Special Resolution and an Ordinary Resolution:

“That the Company be wound up voluntarily and that John Anthony Lowe (IP No. 009513) and Nathan Jones (IP No. 9326) both of FRP Advisory Trading Limited, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL be and are hereby appointed Joint Liquidators of the Company."

For further details contact: The Joint Liquidators, Tel: 0116 303 3333, Email: cp.leicester@frpadvisory.com Alternative contact: Rob Lineham.

Matthew Smith, Chair

20 June 2024

Ag RJ32229