CONSISTENT CARE LIMITED

CONSISTENT CARE LIMITED (Company Number 06494962) Trading Name: Lytchetts Care Home Registered office: 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF (Formerly: 30 Salterns Point, 36 Salterns Way, Poole, Dorset, BH14 8LN) Principal trading address: (Formerly) Lytchetts Care Home, 4 Chalky Road, Broadmayne, DT2 8PJ Julie Anne Palmer and Simom Guy Campbell (IP Nos 008835 and 10150) both of Begbies Traynor (Central) LLP, 65 St. Edmunds Church Street, Salisbury, Wiltshire, SP1 1EF were appointed as Joint Liquidators of the Company on 13 February 2015. Pursuant to Section 106 OF THE INSOLVENCY ACT 1986 final meetings of the members and creditors of the above named Company will be held at the offices of 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF on 11 September 2015 at 10.00 am and 10.15 am respectively, for the purpose of having an account of the winding up laid before them, 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. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meetings, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 65 St Edmunds Church Street, Salisbury, Wiltshire, SP1 1EF no later than 12.00 noon on the business day before the meetings. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 01722 435190. Alternatively enquiries can be made to Sally Richards by email at sally.richards@begbies- traynor.com or by telephone on 01722 435190. Simon Campbell, Joint Liquidator 10 July 2015

Company Number: 06494962 Name of Company: CONSISTENT CARE LIMITED Trading Name: Lytchetts Care Home Nature of Business: Residential care home Type of Liquidation: Creditors Registered office: 30 Salterns Point, 36 Salterns Way, Poole, Dorset BH14 8LN Principal trading address: (formerly) Lytchetts Care Home, 4 Chalky Road, Broadmayne, Dorchester DT2 8PJ Julie Anne Palmer and Simon Guy Campbell, both of Begbies Traynor (Central) LLP, 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF. Office Holder Numbers: 008835 and 10150. Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Andrew Hook by email at sally.richards@begbies- traynor.com or by telephone on 01722 435190. Date of Appointment: 13 February 2015 By whom Appointed: Members and Creditors

CONSISTENT CARE LIMITED (Company Number 06494962) Trading Name: Lytchetts Care Home Registered office: 30 Salterns Point, 36 Salterns Way, Poole, Dorset BH14 8LN Principal trading address: (formerly) Lytchetts Care Home, 4 Chalky Road, Broadmayne, Dorchester DT2 8PJ At a General Meeting of the members of the above named Company, duly convened and held at 65 St Edmunds Church Street, Salisbury, Wiltshire, SP1 1EF on 13 February 2015 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- “That the Company be wound up voluntarily and that Julie Anne Palmer and Simon Guy Campbell, both of Begbies Traynor (Central) LLP, 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF, (IP Nos 008835 and 10150) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding- up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.” Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Sally Richards by email at sally.richards@begbies- traynor.com or by telephone on 01722 435190. Neil Cook, Chairman

CONSISTENT CARE LIMITED (Company Number 06494962) Registered office: 30 Salterns Point, 36 Salterns Way, Poole, Dorset, BH14 8LN Principal trading address: (Formerly) Lytchetts Care Home, 4 Chalky Road, Broadmayne, Dorchester, Dorset, DT2 8PJ Pursuant to Section 98 OF THE INSOLVENCY ACT 1986 ("THE ACT") a meeting of the creditors of the above-named Company will be held at 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF on 13 February 2015 at 10.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF, not later than 12 noon on 12 February 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Sally Richards of Begbies Traynor (Central) LLP by e-mail at [email protected] or by telephone on 01722 435190. Neil Lyndale Cook, Director 02 February 2015