LANNOCK MANOR MENTAL HEALTH LIMITED

(Company Number 08885018 )

Registered office: C/O RMT KSA, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG

Principal trading address: Hinxworth Place, Hinxworth, Baldock, SG7 5HB

At a General Meeting of the members of the above named company, duly convened and held at RMT KSA, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG on 18 November 2025 the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Eric Walls (IP No. 9113) and Christopher Ferguson (IP No. 22890) both of RMT KSA, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG be and are hereby appointed Joint Liquidators for the purposes of such winding up. The Liquidators are authorised to act jointly or severally in all matters pertaining to the liquidation."

Further details contact: The Joint Liquidators, Email: insolvency@ksagroup.co.uk or Tel: 0191 482 3343. Alternative Contact: Craig Harmon

Alan McCormack, Chair

18 November 2025

Ag JK82042