SILVEROAK WINCHESTER HOLDING 1 LIMITED

(Company Number 14277796)

Previous Name of Company: Nobilis Care Group 2 Limited

Registered office: Arena Business Centre, Threefield House, Threefield Lane, Southampton, SO14 3LP

Principal trading address: Arena Business Centre, Threefield House, Threefield Lane, Southampton, SO14 3LP

The following Written Resolutions were duly passed by the Members of the Company on 21 October 2024, as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Duncan Beat (IP No. 8161) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Lisa Glock, Email: lisa.glock@quantuma.com, Tel: 01202 970438.

David Elliot Watt, Director

21 October 2024

Ag VJ73086