TRELAWNEY CARE LTD

(Company Number: 05889774)

trading as Trelawney Care Ltd

Registered Office: 1 The Setons, Tolvaddon Business Park, Pool, Camborne, Cornwall TR14 0HX United Kingdom

Principal Trading Address: 1 The Setons, Tolvaddon Business Park, Pool, Camborne, Cornwall TR14 0HX United Kingdom

Nature of Business: Other Human Health Activities

At a Extraordinary Meeting of the Members of the above-named Company, duly convened, and held remotely on Thursday 08 January 2026, the following Resolution/s was/were duly passed:

1. (Special Resolution) 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.

2. (Ordinary Resolution) That Chris Parkman (IP Number: 9588) and Lisa Alford (IP Number: 9723) of Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP be and are hereby nominated Joint Liquidators for the purpose of the winding-up.

For further details, please contact: Lisa Alford, (9723), and Chris Parkman, (9588), Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall TR10 9EP United Kingdom, or Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall TR10 9EP United Kingdom, Telephone: 01326 340579, Email address: lisa@purnells.co.uk & chris@purnells.co.uk.

Letitia Rosemary Berriman, Chairman