Resolutions for Winding-up

2005-06-172005-06-24TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk66752441/53

In the Matter of

THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

And in the Matter of

McGILLOWAY CARE HOMES (NI) LIMITED

( in administrative receivership)

Company Number NI031084

At an Extraordinary General Meeting of the above company held at the offices of PricewaterhouseCoopers, Waterfront Plaza, 8 Laganbank Road, Belfast, BT1 3LR on 17 June 2005, the following resolutions were passed; number one as an extraordinary resolution and number two as an ordinary resolution:

1. That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly the company be wound up voluntarily.
2. That Tom Keenan and John Reid, of Deloitte & Touche LLP, be, and are hereby appointed joint liquidators of the company for the purpose of the voluntary winding up.
Date: 17 June 2005
Desmond McGilloway, Chairman