QUERCUS NURSING HOMES 2001 (B) LIMITED: Filings - Page 14

Resolutions

Resolutions

Appointment of Mr Richard James Stearn as a director

Termination of appointment of Maxwell James as a director

Appointment of Mr Nigel Justin Kempner as a director

Termination of appointment of Rebecca Worthington as a director

Appointment of Mr David Stephen Skinner as a director

Termination of appointment of Christopher Laxton as a director

Accounts for a dormant company made up to Dec 31, 2011

Annual return made up to Mar 16, 2012 with full list of shareholders

Appointment of Mr Maxwell David Shaw James as a director

Termination of appointment of David Gavaghan as a director

Accounts for a dormant company made up to Dec 31, 2010