CAREDALL LIMITED

(Company Number 08873073)

Registered office: C/O BusinessRescueExpert, 47-49 Duke Street, Darlington, County Durham, DL3 7SD

Principal trading address: 16 Willingham Way, Kingston Upon Thames, KT1 3JA

At a general meeting of the Members of the above-named Company, duly convened, and held at 10.00 am on 24 July 2023, the following resolutions were passed as Special resolutions and as Ordinary resolutions:

"That the Company be wound up voluntarily and that Christopher David Horner (IP No. 016150) of Robson Scott Associates Ltd, 47-49 Duke Street, Darlington, Co Durham, DL3 7SD be appointed Liquidator of the Company."

For further details contact Owen Hall on telephone 01325 365 950, or by email at admin@businessrescueexpert.co.uk

Damon Hart-Davis, Director

24 July 2023

Ag EJ42858