SPECIAL GRACES COMPANY LIMITED

(Company Number: 08204929)

trading as Special Graces Company Limited

Registered Office: 11 Disraeli Close, London SE28 8AP

Principal Trading Address: 11 Disraeli Close, London SE28 8AP

Nature of Business: Hospital activities

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Friday 24 May 2024, the following Resolution/s was/were duly passed:

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

2. (Ordinary Resolution) That Christopher David Horner, of Robson Scott Associates Ltd t/a BusinessRescueExpert, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator of the Company

For further details, please contact: Christopher David Horner, (16150), Robson Scott Associates T/a Businessrescueexpert, 49 Duke Street, Darlington, Co. Durham DL3 7SD, Telephone: 01325365950, Email address: admin@businessrescueexpert.co.uk, (Special Graces Company Limited - Resolutions).

Ester Garcia, Chairman

Friday 24 May 2024