CARE O.W.L LIMITED

(Company Number 08243253)

Registered office: New Media House, Davidson Road, Lichfield, WS14 9DZ

Principal trading address: New Media House, Davidson Road, Lichfield, WS14 9DZ

Place of meeting: New Media House, Davidson Road, Lichfield, WS14 9DZ.

Date of meeting: 25 March 2025.

Time of meeting: 12:30 pm.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Suzanne Willis, Director

Date of Appointment: 25 March 2025

Joint Liquidator's Name and Address: Nicholas Charles Osborn Lee (IP No. 9069) of PKF Smith Cooper, Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX. Email: Nick.Lee@pkfsmithcooper.com. Telephone: 0121 236 6789.

Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of PKF Smith Cooper, Prospect House, 1 Prospect Place, Derby, DE24 8HG. Email: Dean.Nelson@pkfsmithcooper.com. Telephone: 01332 332021.

For further information contact Marina Bray at the offices of PKF Smith Cooper on 0121 236 6789, or marina.bray@pkfsmithcooper.com.

26 March 2025