SHELPHEN CARE LIMITED

(Company Number 02367255)

Registered office: Bridge House, 41 Wincolmlee, Hull, East Riding of Yorkshire, HU2 8AG

Principal trading address: Bridge House, 41 Wincolmlee, Hull, East Riding of Yorkshire, HU2 8AG

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members on 01 April 2025 as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Stephen Waltham, Director

Date of Appointment: 1 April 2025

Liquidator's Name and Address: Matthew Dix (IP No. 21492) of Wilkin Chapman LLP, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ. Telephone: 01472 262626.

For further information contact Alex Taylor at the offices of Wilkin Chapman LLP or alex.taylor@wcrlaw.co.uk.

2 April 2025