CARE ONE LIMITED

(Company Number 04270516)

Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ

Principal trading address: 25 Middleton Gardens, Gants Hill, Ilford, Essex, IG2 6DS

At a general meeting of the Company, duly convened and held at 25 Middleton Gardens, Gants Hill, Ilford IG2 6DS on 21 March 2025 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Adam Solomon Nakar and Richard Andrew Segal, both of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ be and is hereby appointed Joint Liquidators of the Company for the purposes of such winding up."

Joint Liquidator: Adam Solomon Nakar (IP number 19530) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ.

Joint Liquidator: Richard Andrew Segal (IP number 2685) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ.

For further details contact Louise Hodgson on 020 8939 8240

Resolution Meeting Location: 25 Middleton Gardens, Gants Hill, Ilford IG2 6DS

Date of Resolution: 21 March 2025

Sivaraman Sivakumar, Director

Dated: 21 March 2025