THE FIRS RESIDENTIAL CARE HOME LIMITED

(Company Number 06731500)

Registered office: Ashley Grange, Stoke Albany Road, Ashley, Market Harborough, Leicestershire, LE16 8FG in the proess of being changed to C/o FRP Advisory Trading Limited, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

Principal trading address: The Firs, Old Epperstone Road, Lowdham, Nottingham, NG14 7BS

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL on 29 April 2025 at 11.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Yasmin Bhikha (IP No. 19972) and Nathan Jones (IP No. 9326) both of FRP Advisory Trading Limited, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: cp.leicester@frpadvisory.com, Tel: 0116 303 3333. Alternative contact: Email: Samantha.Wetwood@frpadvisory.com

Deborah Williams, Chair

29 April 2025

Ag BK13514