BURNSIDE CARE HOMES LIMITED

Company Number: SC299063

Registered office: 21 Forbes Place, Paisley, PA1 1UT

At a General Meeting of the above-named Company, duly convened, and held at 5 Wandsworth Road, Belfast, BT4 3LS on 21 August 2024 the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. "That the Company be wound up voluntarily'' and

2. "That Shona Campbell, Licensed Insolvency Practitioner, of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB be appointed Liquidator of the Company".

Date of appointment: 21 August 2024

Further information about the liquidation is available from:

Shona Campbell, IP Number 22050 of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

Tel: 01382 200055

Email: shona.campbell@hlca.co.uk

Alternative contact: Kirstin Drummond

Tel: 01382 200055

Email: kirstin.drummond@hlca.co.uk

Mark John Uprichard, Director