BLUEBELL CARE TRUST

(Company Number 07101628)

Registered office: Bluebell Place, 2 Quay Street, Bristol, BS1 2JL

Principal trading address: Bluebell Place, 2 Quay Street, Bristol, BS1 2JL

At a General Meeting of the members of the above named Company, duly convened and held at Bluebell Place, 2 Quay Street, Bristol, BS1 2JL on 25 September 2023 at 4.00 pm the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Anthony Davidson (IP No. 11730) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Enquiries should be sent to McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE, Tel: 01603 877540, Fax: 01603 877549 or by email to info@mw-w.com.

Sasha Lea Barber, Chair

26 September 2023

Ag GJ62508