The Companies Acts 1985, 1989 and 2006

LEESON CARE HOMES LIMITED

(Company Number 05303397)

Registered office: 38-42 Newport Street, Swindon, SN1 3DR

Principal trading address: Mile Oak Rest Home, 2 The Acorns, Wimborne Road West, Wimborne, BH12 2EU; Summerhill Care Home, 46 Glenwood Road, West Moors, Ferndown, BH22 0ER

At a general meeting of the company held at 38-42 Newport Street, Swindon, SN1 3DR, on 15th December 2014, the following Resolutions were duly passed:

1. That Leeson Care Homes Limited be wound up voluntarily.

2. That Steve Elliott, Licensed Insolvency Practitioner of Monahans, 38-42 Newport Street, Swindon, SN1 3DR is hereby appointed liquidator for the purpose of winding up the Company’s affairs and distributing its assets and that any act required or authorised under any enactment to be done by the liquidator may be done by one or more of the persons for the time being holding the office of liquidator.

Anthony John Leeson, Chairman

15 December 2014