ARK COMPLEX CARE LIMITED

Name of Company: ARK COMPLEX CARE LIMITED Company Number: 07549117 Nature of Business: Residential care activities Registered office: C/o Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London E14 5NR Type of Liquidation: Members Date of Appointment: 28 November 2018 Kirstie Jane Provan (IP No. 009681) and Gary Paul Shankland (IP No. 009587) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR By whom Appointed: Company Ag AG82095

ARK COMPLEX CARE LIMITED (Company Number 07549117) Registered office: C/o Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London E14 5NR Principal trading address: (Formerly) Ark House, Roman Ridge Road, Sheffield, S9 1GB The Company was placed into members’ voluntary liquidation on 28 December 2018 and on the same date, Kirstie Jane Provan (IP No. 009681) and Gary Paul Shankland (IP No. 009587) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required, on or before 21 December 2018 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Kirstie Jane Provan of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice in purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7516 1500. Alternatively enquiries can be made to Daniel Webster by e-mail at daniel.webster@begbies- traynor.com or by telephone on 020 7516 1500. Kirstie Jane Provan, Joint Liquidator 28 November 2018 Ag AG82095

ARK COMPLEX CARE LIMITED (Company Number 07549117) Registered office: C/o Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London E14 5NR Principal trading address: (Formerly) Ark House, Roman Ridge Road, Sheffield, S9 1GB Notification of written resolutions of the above named Company proposed by the directors and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the COMPANIES ACT 2006. Circulation Date: 28 November 2018, Effective Date: 28 November 2018. I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Kirstie Jane Provan (IP No. 009681) and Gary Paul Shankland (IP No. 009587) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact the Joint Liquidator by telephone on 020 7516 1500. Alternatively enquiries can be made to Daniel Webster by e-mail at daniel.webster@begbies- traynor.com or by telephone on 020 7516 1500. Stephen Peter Edwards, Director 28 November 2018 Ag AG82095