Resolutions for Winding-up

-4.41766855.853230PA3 4DAInsolvency Act 1986Renfrewshire2006-07-172006-07-21Companies Act 1985TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk260822431/89

Resolution for Winding-Up

Companies Act 1985

Insolvency Act 1986

Company Limited By Shares

MILTONGRANGE NURSING HOME LIMITED

Company Number: SC104140.

Special Resolution

Passed on 17 July 2006

At an Extraordinary General Meeting of the Company, duly convened, and held at Abercorn House, 79 Renfrew Road, Paisley PA3 4DA, the following was duly passed as a Special Resolution.

Special Resolution

“That the Company should be wound up voluntarily and that Henry R Paton, Chartered Accountant, Abercorn House, 79 Renfrew Road, Paisley, be and is hereby appointed Liquidator of the Company for the purposes of such winding-up.”

By Order of the Board.

John R Peacock, Director, and Jessie L Peacock, Director