HOLMLEIGH CARE HOME (LIVERPOOL) LIMITED

(Company Number 07900468 )

Registered office: C/o Kingsland Business Recovery, York House, 249 Manningham Lane, Bradford, BD8 7ER

Principal trading address: 617 A Leeds Road, Bradford, BD3 8BJ

At an EXTRAORDINARY GENERAL MEETING of the above named Company held at Regus House, Herald Way, Castle Donington, DE74 2TZ on 19 December 2012, the following resolutions were duly passed:

As a Special Resolution:

1 THAT the Company be wound up voluntarily.

As Ordinary Resolutions:

2 THAT Tauseef A Rashid of Kingsland Business Recovery, Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ, be and is hereby appointed Liquidator for the purpose of such winding up.

Tauseef A Rashid, 9718, Office holder capacity: Liquidator, Kingsland Business Recovery, Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ, Email: info@kingslandbr.co.uk Telephone: 01332 638044

Additional contact: Contact: Hayley Meyrick

Mr Shafiq Rehman, Office holder capacity: Chairman of Meeting

19 December 2012