RIVIERA CARE LIMITED

(Company Number 03951253)

Registered office: 6 Station Road, Bovey Tracey, Devon, TQ13 9AL

Principal trading address: Riviera Court, Hunsdon Road, Torquay, Devon, TQ1 1QB

At a General Meeting of the members of the above named company, duly convened and held at Edge Cliffe, St Marks Road, Torquay, TQ1 2EH on 29 January 2025, at 10.00 am the following resolutions were duly passed as Special and as Ordinary Resolutions:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed joint liquidators of the company."

Further enquiries contact: Nathan Jeeves, Email: nathan@kirks.co.uk or telephone 01392 474303.

Wayne Bryan, Chair

30 January 2025

Ag ZJ110401