ABK CARING SERVICE LIMITED

ABK CARING SERVICE LIMITED (Company Number 04606654) AND IN THE MATTER OF THE INSOLVENCY ACT 1986 Passed on 14 March 2017 At a GENERAL MEETING of the above named Company, duly convened and held at Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE on 14 March 2017 the following Special Resolution was duly passed: - "That the Company be wound up voluntarily." Name of signatory: Marchelle Anne Noonan

ABK CARING SERVICE LIMITED (Company Number 04606654) Registered office: 5 Margaret Road, Romford, Essex, RM2 5SH Principal trading address: Unit 17- 1st Floor, Maltings Industrial Estate, Southminster, Essex, CM0 7EQ I, Thomas William Gardiner of Antony Batty & Company LLP, Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE was appointed liquidator of the above named Company on 14 March 2017. NOTICE IS HEREBY GIVEN that the creditors are required to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to me on or before 12 April 2017, and if so required by notice in writing from me, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default they will be excluded from the benefit of any distribution made before such debts are proved. Liquidator's name: Thomas William Gardiner (Insolvency Practitioner Number 17990) Antony Batty & Company LLP: Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE Telephone: 01277 230347 Fax: 01277 215053 Email: [email protected] Office contact: shannonm Thomas William Gardiner, LIQUIDATOR Dated: 15 March 2017

Name of Company: ABK CARING SERVICE LIMITED Company Number: 04606654 Registered office: 5 Margaret Road, Romford, Essex RM2 5SH Nature of Business: Other human health activities Type of Liquidation: Creditors Liquidator's name and address: Thomas William Gardiner, Antony Batty & Company LLP, Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE Date of Appointment: 14 March 2017 By whom Appointed: Members and Creditors Antony Batty & Company LLP, Telephone: 01277 230347, Fax: 01277 215053, Email: [email protected]. Office contact: shannonm PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

ABK CARING SERVICE LIMITED (Company Number 04606654) Registered office: 5 Margaret Road, Romford, Essex, RM2 5SH Principal trading address: 1st Floor, Maltings Industrial Estate, Southminster, Essex, CM0 7EQ NOTICE IS HEREBY GIVEN pursuant to Section 98 of the INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE on 14 March 2017 at 11:30am for the purposes mentioned in Sections 100 and 101 of the said Act. NOTICE IS ALSO HEREBY GIVEN that for the purposes of voting, secured creditors are required unless they surrender their security, to lodge a statement giving particulars of their security, the date it was given and the value at which it is assessed at Antony Batty & Company LLP, Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE before the meeting. For the purposes of voting, a proof of debt and any proxy intended for use at the meeting must be lodged with the Company at Antony Batty & Company LLP, Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE, not later than 12 noon on the business day before the meeting. A list of the names and addresses of the creditors of the above- named Company may be inspected at the offices of Antony Batty & Company LLP, Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE, telephone 01277 230347, between the hours of 10 am and 4 pm on the two business days before the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be paid. In addition the meeting will receive information about the costs of preparing the Statement of Affairs and convening the meeting and may be called upon to agree a resolution to approve these costs. Creditors should forward details of the amount due to them by the Company (together with a statement of account where applicable) to Antony Batty & Company LLP. Antony Batty & Company LLP: Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE, Telephone: 01277 230347, Fax: 01277 215053, Email: [email protected]. Office contact: shannonm Signatory: M A Noonan Director Date Signed: 2 March 2017