CARE CIRCLE HOME MANAGEMENT LIMITED

(In Liquidation)

(Company Number NI058528)

Registered office: The Diamond Centre, Market Street, Magherafelt, BT45 6ED

Principal trading address: Previous Principle Trading Address: Glenalina Lodge, 607 Springfield Road, Belfast, BT12 7FN

At a General Meeting of the Members of the above named Company, duly convened and held at the offices of ASM (M) Ltd, The Diamond Centre, Market Street, Magherafelt, Co. Derry, BT45 6ED on 17 June 2024 at 11:00 am the following resolutions were passed. The first being a Special Resolution and the second being an Ordinary Resolution:

1. That the Company be wound up by way of members voluntary liquidation; and

2. That Grainne Quinn (IP No: 19110) of ASM (M) Ltd, The Diamond Centre, Market Street, Magherafelt, BT45 GED be, and is, hereby appointed Liquidator for the purposes of such winding up".

For further details contact: The Liquidator, Email: Grainne.Quinn@asmmagherafelt.com Tel: 02879 301 777.

Nuala Green - Chairman