VILLCARE LIMITED

(Company Number 02666317)

Registered office: 4 Grovelands, Boundary Way, Hemel Hempstead, HP2 7TE

Principal trading address: 4 Grovelands, Boundary Way, Hemel Hempstead, HP2 7TE

At a general meeting of the Company duly convened and held at 4 Grovelands, Boundary Way, Hemel Hempstead, HP2 7TE on 19 March 2024 at 11.15 am, the following resolutions were passed as Special Resolutions:

“That the Company be wound up voluntarily and that Sarah Cook (IP No. 18750) and Miles Needham (IP No. 14372) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators of the Company."

Further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com, Tel: 01727 811111. Alternative contact: Ella Sutton.

Wilelmina Reynolds, Chair

19 March 2024

Ag PJ10128