OSEI MINKAH CARE LIMITED

(Company Number 05608311)

Registered office: 3 The Mill, High Street, Stourbridge, DY8 4FA

Principal trading address: Oak Cottage, Oak Street, Merridale, Wolverhampton, West Midlands, WV3 0AD

Notice is given that at a General Meeting of the above named Company, duly convened and held at 79 Caroline Street, Birmingham, B3 1UP on 6 June 2023 at 10.00 am, the following resolutions were passed as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Richard Paul James Goodwin (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company."

Further details contact: James Stallard by email at james.stallard@butcher-woods.co.uk or Tel 0121 236 6001

Karimah Francis, Director

6 June 2023

Ag DJ32036