CARERS DIRECT LIMITED

Company Number: SC243452

Trading Name: Carers Direct

Registered office: C/O BTG Begbies Traynor (Central) LLP, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

Principal trading address: 31 James Street, Helensbourgh, G84 8AS

At a General Meeting of the above-named Company, duly convened, and held at 1/2, 74 Marlborough Avenue, Glasgow, G11 7BH on the 02 June 2026 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kenneth Robert Craig and Simon Smith, both of BTG Begbies Traynor (Central) LLP, Suite L1 & L2, Woodburn House, 4/5 Golden Square, Aberdeen, AB10 1RD, (IP Nos. 008584 and 32512) and be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 01224 602 870, Email: aberdeen@btguk.com. Alternative contact: Lucas Warren, Email: Lucas.Warren@btguk.com

Dennis Martin McGlennon, Director

Ag RK30552