MCR CARES LIMITED

(Company Number 10893107)

Registered office: 5 Suite S.5, Colony, 5 Piccadilly Place, Aytoun St, Manchester, M1 3BR

Principal trading address: 5 Suite S.5, Colony, 5 Piccadilly Place, Aytoun St, Manchester, M1 3BR

Notice is hereby given that at a General Meeting of the above named Company, duly convened, and held virtually at 5 Suite, S.5, Colony, 5 Piccadilly Place, Aytoun Street, Manchester, M1 3BR on 21 November 2023, the following special resolution and ordinary resolutions were passed:

“That the company be wound up voluntarily that Matthew Haw (IP No. 9627) and Karen Spears (IP No. 8854) both of RSM UK Restructuring Advisory LLP, 25 Farringdon Street, London, EC4A 4AB be and are hereby appointed Joint Liquidators of the Company and that they act jointly and severally."

Correspondence address & contact details of case manager: Sjana Whitby-Naidoo, RSM UK Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN, Tel: 01483 307000. Further details contact: The Joint Liquidators, Tel: 0203 201 8000, Email: restructuring.london.core@rsmuk.com

Iana Vidal, Chair

21 November 2023

Ag KJ82673