ECLIPSE CARE SOLUTIONS LTD

(Company Number 11765056)

Registered office: 52-54 The Bold Business Centre, Bold Lane, St. Helen’s, WA9 4TX in the process of being changed to FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Principal trading address: 52-54 The Bold Business Centre, Bold Lane, St. Helen’s, WA9 4TX

At a General Meeting of the above named Company, duly convened, and held at 52-54 The Bold Business Centre, Bold Lane, St. Helen’s, WA9 4TX (and attended remotely) at 11 am on 30 June 2025 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Emma Dowd (IP No. 17650) and Joseph Fox (IP No. 29292) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Shelley Mallett.

Matthew David Hughes, Chair

30 June 2025

Ag EK40378