CARE ONCOLOGY LIMITED

(Company Number 07434358)

Trading Name: Care Oncology Limited

Registered office: The Chapel, Bridge Street, Driffield, YO25 6DA

Principal trading address: 44 Frankfield Rise, Tunbridge Wells, TN2 5LF

At a general meeting of the above-named company duly convened and held at 10:00am on 16 January 2026 the following resolutions were passed: No. 1 as a special resolution and No. 2 as an ordinary resolution:-

1. THAT the company be wound up voluntarily.

2. THAT Andrew James Nichols and John William Butler of Redman Nichols Butler be and are hereby appointed joint liquidators for the purpose of such winding up that the joint liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the company.

Joint Liquidator: Andrew James Nichols (IP number 8367) of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, YO25 6DA,.

Joint Liquidator: John William Butler (IP number 9591) of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, YO25 6DA,.

For further details contact Andrew James Nichols & John William Butler on 01377 257788

Date of Resolution: 16 January 2026

Rema Jyothirmayi, Chair