LAKEWOOD CARE LIMITED

(Company Number: 11605546)

trading as Lakewood Care Limited

Registered Office: Suite 16 Surtees Business Centre, Bowesfield Lane, Stockton-on-tees TS18 3HP

Principal Trading Address: Suite 16 Surtees Business Centre, Bowesfield Lane, Stockton-on-tees TS18 3HP

Nature of Business: Other activities of employment placement agencies 87300 - Residential care activities for the elderly and disabled

At a General Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Tuesday 16 January 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Richard Hunt of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and is hereby, appointed Liquidator of the Company for the purpose of the winding up

For further details, please contact: Richard Hunt, (21772), SFP Restructuring Limited, 9, Ensign House, London, . E14 9XQ .,, Telephone: 020 7538 2222, Email address: richardh@sfpgroup.com.

Bashir Mustafa, Chairman