HILL HOUSE (MALMESBURY) LIMITED

(Company Number 06276563)

Registered office: Hill House Care Home, Little Somerford, Chippenham, SN15 5BH in the process of being changed to Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT

Principal trading address: n/a

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 29 November 2022 at 4.00 pm, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

“That the Company be wound up voluntarily and that Christopher David Stevens (IP No. 008770) and Steve Baluchi (IP No. 28350) both of FRP Advisory Trading Limited, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: cp.brighton@frpadvisory.com

Andrew Chadwick Doveton, Chair

29 November 2022

Ag XH90586