KLEARWATER ADULTS SERVICES LIMITED

(Company Number 06813541)

Registered office: Suite 39 264 Lavender Hill, Clapham Junction, London, SW11 1LJ in the process of being changed to c/o FRP Advisory Trading Limited, 4th Floor, Abbey House, 32 Booth Street, Manchester, M2 4AB

Principal trading address: 330 Wickham Road, Croydon, CR0 8BH; and 323 Addiscombe Road, Croydon, CR0 7LE

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, 4th Floor, Abbey House, 32 Booth Street, Manchester, M2 4AB on 25 November 2025 at 10.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Tom Bowes (IP No. 17010) and Anthony Collier (IP No. 18910) both of FRP Advisory Trading Limited, 4th Floor, Abbey House, 32 Booth Street, Manchester, M2 4AB be and are hereby appointed Joint Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: cp.manchester@frpadvisory.com, Tel: 0161 833 3344.

April Mitton, Chair

25 November 2025

Ag JK83074