WARD HOUSE LIMITED

(Company Number 05549599)

Registered office: 3 Boyd Street, London, E1 1FQ

Principal trading address: Ward House Nursing Home, 21-23 Alpine Road, Ventnor, Isle of Wight, PO38 1BT

Notice is hereby given that at a general meeting of the company, duly convened and held virtually at 3 Boyd Street, London, E1 1FQ on 6 March 2024 at 10.00 am, the following special resolution and ordinary resolution was passed:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily and that David Shambrook (IP No. 22290) and Gordon Thomson (IP No. 24974) both of RSM UK Restructuring Advisory LLP, 25 Farringdon Street, London, EC4A 4AB be and are hereby appointed Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally.”

Correspondence address & contact details of case manager: Matthew Foy of RSM UK Restructuring Advisory LLP, 25 Farringdon Street, London, EC4A 4AB, Tel: 0203 201 8000. Contact details for the Joint Liquidators, Tel: 0203 201 8000 or Email: restructuring.london.core@rsmuk.com

Hitesh Bharkhda, Chair

12 March 2024

Ag OJ121201