VILLA MANAGED CARE LTD.

(Company Number 10533433)

Registered office: 10 Park Avenue, Roundhay, Leeds, LS8 2JH

Principal trading address: 10 Park Avenue, Roundhay, Leeds, LS8 2JH

At a General Meeting of the Company convened and held at 10 Park Avenue, Roundhay, Leeds, LS8 2JH on 10 June 2024 at 15:00 the following special resolution numbered one and ordinary resolution numbered two were passed:

1) That the Company be wound up voluntarily.

2) That Richard Marchinton of Conselia Limited, Dalton House, 1 Hawksworth Street, Ilkley, LS29 9DU be appointed liquidator of the Company for the purposes of the voluntary winding-up.

Liquidator: Richard Marchinton (IP number 29010) of Conselia Limited, Dalton House, 1 Hawksworth Street, Ilkley, LS29 9DU.

For further details contact Richard Marchinton on 0113 318 1533 or at Richard.Marchinton@ConseliaUK.com

Resolution Meeting Location: 10 Park Avenue, Roundhay, Leeds, LS8 2JH

Resolution Meeting Time: 15:00

Date of Resolution: 10 June 2024