THE DISABILITY FOUNDATION LIMITED

(Company Number 03705381)

Registered office: Louis Fleischmann Building, Brockley Hill, Stanmore, HA7 4LP

Principal trading address: Royal National Orthopaedic Hospital, Brockley Hill, Stanmore, HA7 4LP

At a General Meeting of the above named Charity, duly convened and held at The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 24 April 2025, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and Karyn Jones (IP No. 8562) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Laura Alfs, Email: Laura.Alfs@parkerandrews.co.uk, Tel: 01603 284284.

Rebecca Lowrie, Chair

24 April 2025

Ag BK13133