ADVANCE CARE & SUPPORT SERVICES LTD

(Company Number 11172181)

Registered office: Priory Lodge. London Road Cheltenham, Glos GL52 6HH, Former Registered Office: 23-25 Foxes Bridge Road, Forest Vale Industrial Estate Cinderford GL14 2PQ

Principal trading address: 23-25 Foxes Bridge Road, Forest Vale Industrial Estate Cinderford GL14 2PQ

At a general meeting of the Members of the above-named company. duly convened, and held at Priory Lodge London Road, Cheltenham Glos GL52 6HH on 5 January 2026 the following resolutions were passed by the Members. number 1 as a Special resolution and number 2 as an Ordinary resolution:

Resolutions

1. That the company be wound up voluntarily and

2 That D N Hughes of Janes be appointed liquidator of the company.

Liquidator: David Neil Hughes (IP number 8817) of Janes, Priory Lodge, London Road, Cheltenham Glos GL52 6HH.

For further details contact David Hughes on 01242 256085 or at dhughes@janesinsolvency.com

Resolution Meeting Location: Priory Lodge, London Road, Cheltenham, Glos GL52 6HH

Date of Resolution: 05 January 2026

GARETH MORGAN, Director