CARING SOLUTIONS LIMITED

CARING SOLUTIONS LIMITED (Company Number 02442650) Registered office: Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS Principal trading address: 20 Village Way, Ashford, Middlesex, TW15 2LB Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS on 16 May 2017 at 11.30 am, for the purpose of having an account laid before them and to receive the Joint Liquidators’ final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Proxies must be lodged at The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS by 12 noon on 15 May 2017 in order that the member be entitled to vote. Date of appointment: 5 August 2016 Office Holder details: Emma Bower, (IP No. 17650) and Gemma Louise Roberts, (IP No. 9701) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS For further details contact: The Joint Liquidators, Tel: 0114 235 6780. Alternative contact: Rachel Hamilton Emma Bower, Joint Liquidator 03 April 2017 Ag HF10348

Company Number: 02442650 Name of Company: CARING SOLUTIONS LIMITED Nature of Business: Specialist Equipment for Elderly & Disabled people Type of Liquidation: Members Registered office: 20 Village Way, Ashford, Middlesex, TW15 2LB Principal trading address: 20 Village Way, Ashford, Middlesex, TW15 2LB Emma Bower,(IP No. 17650) and Joanne Wright,(IP No. 15550) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. For further details contact: The Joint Liquidators, Tel: 01142356780. Alternative contact: Rachel Hamilton. Date of Appointment: 05 August 2016 By whom Appointed: Members

CARING SOLUTIONS LIMITED (Company Number 02442650) Registered office: 20 Village Way, Ashford, Middlesex, TW15 2LB Principal trading address: 20 Village Way, Ashford, Middlesex, TW15 2LB Notice is hereby given that the Creditors of the above named Company are required, on or before 27 September 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Emma Bower and Joanne Wright, (IP Nos. 17650 and 15550) of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS the Joint Liquidators of the Company, and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. The Directors of the Company have made a Declaration of Solvency, and the Company is being wound up for the purposes of distributing the assets of the Company once all claims have been settled. Date of Appointment: 05 August 2016 For further details contact: The Joint Liquidators, Tel: 01142356780. Alternative contact: Rachel Hamilton. Emma Bower, Joint Liquidator 16 August 2016

CARING SOLUTIONS LIMITED (Company Number 02442650) Registered office: 20 Village Way, Ashford, Middlesex, TW15 2LB Principal trading address: 20 Village Way, Ashford, Middlesex, TW15 2LB At a general meeting of the Company, duly convened and held at 20 Village Way, Ashford, Middlesex, TW15 2LB, on 05 August 2016, the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively: “That the Company be wound up voluntarily and that Emma Bower,(IP No. 17650) and Joanne Wright,(IP No. 15550) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Joint Liquidators of the Company and that the liquidators be authorised to act jointly and severally in the liquidation for the purposes of such winding up.” For further details contact: The Joint Liquidators, Tel: 01142356780. Alternative contact: Rachel Hamilton. Ian Millar, Director 16 August 2016