HERITAGE CARE AT HOME LTD

(Company Number 07221945)

Trading Name: Heritage Care At Home Ltd

Registered office: 259 London Road South, Lowestoft, NR33 0DS

Principal trading address: 259 London Road South, Lowestoft, NR33 0DS

Passed: 27 August 2025

At a General Meeting of the members of the above named Company, duly convened and held at 259 London Road South, Lowestoft, Suffolk, NR33 0DS on 27 August 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the 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 hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.

For further details contact the Liquidator on 01603 552028

Resolution Meeting Location: 259 London Road South, Lowestoft, Suffolk, NR33 0DS

Date of Resolution: 27 August 2025

Karen Elizabeth Jefferson, Chair