SUNRISE OPERATIONS BRAMHALL II LIMITED

SUNRISE OPERATIONS BRAMHALL II LIMITED (Company Number 06135748) Previous Name of Company: Intercede 2170 Limited Registered office: 2nd Floor, 11 Old Jewry, London, EC2R 8DU Principal trading address: N/A Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of Part 13 of the COMPANIES ACT 2006. Circulation Date: 24 June 2020. Effective Date: 9 July 2020. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to the sole member 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 Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, 1 New Street Square, London, EC4A 3HQ (together “the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company's affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.” The Joint Liquidators can be contacted by Tel: 020 7303 7169. Caroline Mary Roberts, Director 9 July 2020 Ag UG40801

SUNRISE OPERATIONS BRAMHALL II LIMITED (Company Number 06135748) Previous Name of Company: Intercede 2170 Limited

Name of Company: SUNRISE OPERATIONS BRAMHALL II LIMITED Company Number: 06135748 Nature of Business: Residential nursing care facilities Previous Name of Company: Intercede 2170 Limited Registered office: Level 37, 25 Canada Square, London, E14 5LQ Type of Liquidation: Members Date of Appointment: 9 July 2020 Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, 1 New Street Square, London, EC4A 3HQ By whom Appointed: The Company Ag UG40801