TILLY`S HOMECARE SERVICES LTD

(Company Number 11317965)

Trading Name: TILLY`S HOMECARE SERVICES LTD

Registered office: UNIT 1B FOCUS FOUR, FOURTH AVENUE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, ENGLAND, SG6 2TU

Principal trading address: UNIT 1B FOCUS FOUR, FOURTH AVENUE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, ENGLAND, SG6 2TU

At a General Meeting of the members of the above named Company, duly convened and held at Unit 1b Focus Four, Fourth Avenue, Letchworth Garden City, SG6 2TU on 3 April 2024, the following resolutions were passed:

Special Resolutions

1. That the Company be wound up voluntarily.

2. That the Liquidator be authorised to divide among the members of the Company, in specie, part or the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out.

Ordinary Resolutions

3. That Jamie Playford of Leading, be and is hereby appointed Liquidator for the purposes of such voluntary winding up.

Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREW`S HILL, NORWICH, NORFOLK, NR2 1AD.

For further details contact CLAIRE HARRIS on 01603 512820

Resolution Meeting Location: Unit 1b Focus Four, Fourth Avenue, Letchworth Garden City, SG6 2TU

Date of Resolution: 03 April 2024

Anna Pyke, Chair