ABBEYFIELD WINCHESTER SOCIETY LIMITED(THE)

(Company Number IP23563R)

Registered office: RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY

Principal trading address: Orchard Close, Bourne Lane, Twyford, Winchester, Hampshire, SO21 1NX

Notice is hereby given that at an annual meeting of the above named Company, duly convened, and held via video conference call on 28 September 2020 the following Special and Ordinary Resolutions were duly passed:

"That the Company be wound up voluntarily and that Alexander Kinninmonth (IP No. 9019) and Richard Brewer (IP No. 9038) both of RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis."

Correspondence address & contact details of case manager: Amy Slee, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY, Tel: 02380 646434. Further details contact the Joint Liquidators, Tel: 02380 646 464.

Linda Snoswell, Director

28 September 2020

Ag XG70491