SUNRISE OPERATIONS FLEET LIMITED

SUNRISE OPERATIONS FLEET LIMITED (Company Number 05210816) Previous Name of Company: Intercede 1965 Limited Registered office: (All) 2nd Floor, 11 Old Jewry, London, EC2R 8DU Principal trading address: 2nd Floor, 11 Old Jewry, London, EC2R 8DU Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of part 13 of the COMPANIES ACT 2006. Circulation Date: 23 March 2018. Effective Date: 28 March 2018. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to the sole member of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Companies be wound up voluntarily and that Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ (together the “Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Companies' affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.” For further details contact: The Joint Liquidators on tel: 020 7007 0763. For and on behalf of, the Director 28 March 2018 Ag TF10256

SUNRISE OPERATIONS FLEET LIMITED (Company Number 05210816) Previous Name of Company: Intercede 1965 Limited Registered office: (All) 2nd Floor, 11 Old Jewry, London, EC2R 8DU Principal trading address: 2nd Floor, 11 Old Jewry, London, EC2R 8DU Notice is hereby given to creditors under Rule 14.28 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Joint Liquidators intend to declare a first and final distribution to creditors. Creditors who have not yet done so are required to submit details of their proofs of debt in writing, on or before 4 May 2018 which is the last date for proving, to Ian Harvey Dean, Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ and, if so requested, to provide such further documentary evidence as may be requested by the Joint Liquidators. The first and final distribution will be declared within the period of 2 months from the last date for proving, and will be made without further regard to creditors' claims which were not proved by the last date for proving. The Joint Liquidators intend that, after paying and providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Date of Appointment: 28 March 2018 Office Holder Details: Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ Please contact Barnaby Davies on tel: 020 7007 0763 or email: [email protected] if you require further information or to request a proof of debt form. Stephen Roland Browne, Joint Liquidator 4 April 2018 Ag TF10256

Name of Company: SUNRISE OPERATIONS FLEET LIMITED Company Number: 05210816 Nature of Business: Operation of assisted living facilities in the UK Previous Name of Company: Intercede 1965 Limited Registered office: (All) 2nd Floor, 11 Old Jewry, London, EC2R 8DU Type of Liquidation: Members Date of Appointment: 28 March 2018 Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ By whom Appointed: The Company Ag TF10256