LARCHWOOD CARE (NI) LIMITED

(in Liquidation)

(Company Number NI620329)

Registered office: 16 Mount Charles, Belfast, BT7 1NZ; Previous Registered Address: First Floor, Unit 16 Crescent Business Park, Ballinderry Road, Lisburn, BT28 2GN

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 25 September 2024 at 6:00 pm 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 6ED be, and is, hereby appointed Liquidator for the purposes of such winding up",

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

Nuala Green - Chairman