HOLSWORTHY HEALTH CARE LIMITED

(Company Number 07347890)

Registered office: c/o MB Insolvency, 11 Roman Way, Berry Hill, Droitwich, Worcestershire, WR9 9AJ

Principal trading address: Deer Park, Rydon Park, Holsworthy, EX22 6HZ

At a General Meeting of the Members of the above-named Company, duly convened, and held on 12 April 2024, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily.

That Mark Bowen be appointed as Liquidator/Joint Liquidator for the purposes of such winding up.

At the subsequent Meeting of Creditors held on 12 April 2024 the appointment of Mark Bowen as Liquidator was confirmed.

Liquidator: Mark Bowen (IP number 8711) of MB Insolvency, 11 Roman Way Business Centre, Berry Hill, Droitwich, WR9 9AJ.

For further details contact Mark Hunt on 01905 776771 or at markhunt@mb-i.co.uk

Date of Resolution: 12 April 2024

Janet Orchard, Director and Chairman