HIGHCARE LIMITED

(Company Number 01903694) We, the undersigned, being all the Members of the above-named Company who, at the date of this Resolution would be entitled to attend and vote at General Meetings of the Company, passed the following Resolution and agreed that the said Resolution shall, for all purposes be as valid and effective as if the same had been passed at a General Meeting of the Company duly convened and held: “That the Company be wound up voluntarily, and that Andrew Conquest and Daniel Smith, of Grant Thornton UK LLP, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up.” For Ridgmont Care Homes (South) Limited 4 July 2006.