Resolutions for Winding-up

-0.76771251.572025SL7 1NS2016-12-092016-12-072016-12-13-0.19158551.804378AL7 1AYThe District of WycombeThe Borough of Welwyn HatfieldTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk266396361788

CARE LIVING LIMITED

(Company Number 08665862)

Registered office: Alban House, Morrell Court, Brownfields, Welwyn Garden City, Hertfordshire AL7 1AY

Principal trading address: Alban House, Morrell Court, Brownfields, Welwyn Garden City, Hertfordshire AL7 1AY

Following the deadline for written resolutions on 07 December 2016, The following resolutions were passed as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Peter Hughes-Holland,(IP No. 001700) and Frank Wessely,(IP No. 007788) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS be appointed Joint Liquidators of the Company, and that they act jointly and severally.”

For further details contact: The Joint Liquidators, Tel: 01628 478100, Email: peter.hughesholland@quantuma.com Alternative contact: Elizabeth Gray, Email: Elizabeth.Gray@quantuma.com, Tel: 01628 478100.

Meir Plancey, Director

09 December 2016