KARLEX ROCLYNS CARE LIMITED

(Company Number 09829908)

Trading Name: Roclyns Rest Home and Claremont House

Registered office: Trinity House, 28 - 30 Blucher Street, Birmingham, B1 1QH

Principal trading address: 344 S Coast Road, Telscombe Cliffs, Peacehaven, BN10 7EW

The following Resolutions were duly passed by the Company members by Written Resolutions on 10 October 2023, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up Voluntarily.

That Simon Gwinnutt and Sajid Sattar of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH be appointed joint liquidators for the purposes of the voluntary winding up of the company and that they may act jointly or severally in this regard.

Joint Liquidator: Simon Gwinnutt (IP number 8877) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

Joint Liquidator: Sajid Sattar (IP number 15590) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

For further details contact Michelle Dutton on 0121 201 1720 or at md@greenfieldrecovery.co.uk

Karon Jane Crouch, Director / Chairman