SUNDIAL C.S.R. LIMITED

SUNDIAL C.S.R. LIMITED (Company Number 03709043) Registered office: Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX Principal trading address: 29-31 Clifton Road, Rugby, Warwickshire, CV21 3PY At a General Meeting of the above-named company, duly convened, and held at Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX on 15 December 2016 the subjoined Special Resolutions were duly passed: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Tony Mitchell and Brett Barton, both of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX, (IP Nos. 8203 and 9493) be and are hereby appointed as Joint Liquidators for the purposes of such winding-up.” For further details contact: Jennifer Verdon, Tel: 024 7655 3700. Michael John Garrod, Chairman Liquidation by the Court FINAL MEETINGS

Company Number: 03709043 Name of Company: SUNDIAL C.S.R. LIMITED Nature of Business: Domiciliary Care Provider Type of Liquidation: Creditors Registered office: Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX Principal trading address: 29-31 Clifton Road, Rugby, Warwickshire, CV21 3PY Tony Mitchell and Brett Barton, both of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX. Office Holder Numbers: 8203 and 9493. FINAL MEETINGS For further details contact: Jennifer Verdon, Tel: 024 7655 3700. Date of Appointment: 15 December 2016 By whom Appointed: Members and Creditors

SUNDIAL C.S.R. LIMITED (Company Number 03709043) Registered office: 1 White House Close, Leire, Lutterworth, Leicestershire LE17 5HB Principal trading address: 29 - 31 Clifton Road, Rugby, Warwickshire CV21 3PY Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 (AS AMENDED),that a meeting of the creditors of the above named Company will be held at Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX on 15 December 2016 at 3.15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Tony Mitchell (IP No 8203) and Brett Barton (IP No 9493) of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX, are qualified to act as insolvency practitioners in relation to the above. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meetings. Notice is also hereby given, pursuant to Section 98(2) of the Act, that a list of names and addresses of the Company’s creditors may be examined free of charge at Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX between 10.00 am and 4.00 pm on the two business days before the meeting. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. For further details contact: Tony Mitchell or Brett Barton, Tel: 02476 553700. Michael John Garrod, Director 30 November 2016