Resolutions for Winding-up

-1.45916954.915013SR5 3JNInsolvency Act 1986The City of SunderlandSR53JN2009-12-162009-12-30SR53JNTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1007348

BEECHCROFT RESIDENTIAL CARE HOME LIMITED

(Company Number 04791880 )

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Tenon House, Ferryboat Lane, Sunderland SR5 3JN, on 16 December 2009 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“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 that the Company be wound up voluntarily, and that Ian William Kings and Steven Philip Ross, both of Tenon Recovery, Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN, be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and are to act jointly and severally.”

At a subsequent Meeting of Creditors, duly convened, pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Ian William Kings and Steven Philip Ross was confirmed.

Pamela Hipkin, Chairman