THE LONDON CARE PROJECT LIMITED

(Company Number 07016304)

Registered office: 2 Mountside, Stanmore, HA7 2DT

Principal trading address: 2 Mountside, Stanmore, HA7 2DT

The following Written Resolutions were duly passed by the Members of the Company on 28 November 2025, as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Chris Newell (IP No. 13690) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Lisa Glock, Email: lisa.glock@quantuma.com, Tel: 01202 970438.

Michael Fitzmaurice, Director

28 November 2025

Ag KK90581