BARNESVILLE LTD.

BARNESVILLE LTD. (Company Number 04969161) Registered office: Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX Principal trading address: (Formerly) Hillview, High Street, Upton St Leonards, Gloucester, GL4 8DL Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a meeting of members of the above named Company will be held at Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX on 27 January 2017 at 10.00 am for the purpose of having an account laid before the meeting showing the manner in which the winding up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Joint Liquidators. The Joint Liquidators propose to seek their release from office at the meeting. A member entitled to vote at the meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies and hitherto unlodged proof of debt to be used at the meeting must be lodged at the offices of Cranfield Business Recovery, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX, no later than 12.00 noon on the preceding business day. Date of Appointment: 5 April 2016 Office Holder details: Tony Mitchell, (IP No. 8203) and Brett Barton, (IP No. 9493) both of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX For further details contact: Email: [email protected] or Tel: 024 7655 3700 Tony Mitchell, Joint Liquidator 25 November 2016

Company Number: 04969161 Name of Company: BARNESVILLE LTD. Previous Name of Company: Woodstock Nursing Home Limited Nature of Business: Medical nursing home activities Type of Liquidation: Members Registered office: Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX Principal trading address: Hillview, High Street, Upton St Leonards, Gloucester GL4 8DL Tony Mitchell,(IP No. 8203) and Brett Barton,(IP No. 9493) both of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX. Further details contact: Tel: 02476 553700. Date of Appointment: 05 April 2016 By whom Appointed: Members

BARNESVILLE LTD. (Company Number 04969161) Registered office: Hillview, High Street, Upton St Leonards, Gloucester GL4 8DL Principal trading address: (formerly) Hillview, High Street, Upton St Leonards, Gloucester GL4 8DL Notice is hereby given pursuant to Rule 4.182A of the Insolvency Rules 1986 (as amended) that any creditors of the company must, by 09 May 2016 send details in writing of any claim against the company to Brett Barton and Tony Mitchell of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX. The Joint Liquidators also give notice pursuant to Rule 4.182A(6) that we intend to make a first and final dividend to creditors who have submitted claims by 9 May 2016 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. This notice is purely formal and all known creditors have been or will be paid in full. Date of Appointment: 05 April 2016 Office Holder details: Brett Barton,(IP No. 9493) and Tony Mitchell,(IP No. 8203) both of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX. The Joint Liquidators can be contacted on Tel: 02476 553700. Tony Mitchell, Joint Liquidator 08 April 2016

BARNESVILLE LTD. (Company Number 04969161) Previous Name of Company: Woodstock Nursing Home Limited Registered office: Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX Principal trading address: Hillview, High Street, Upton St Leonards, Gloucester GL4 8DL At a General Meeting of the members of the above named company duly convened, and held at Carrick House, Lypiatt Road, Cheltenham GL50 2QZ, on 05 April 2016, at 12.00 noon, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Brett Barton,(IP No. 9493) and Tony Mitchell,(IP No. 8203) both of Cranfield Business Recovery Limited, Business Innovation Centre, Binley Business Park, Harry Weston Road, Coventry CV3 2TX be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and that the Joint Liquidators be hereby authorised under the provision of Section 165 of the Insolvency Act 1986 (as amended) (”the Act”) to exercise the powers laid down in Schedule 4, Part I of the Act.” Further details contact: Tel: 02476 553700. John Walter Barnes, Chairman 05 April 2016