SENIOR LIVING (FREELANDS) LIMITED

(Company Number 11183103)

Registered office: Unit 3, Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4JL

Principal trading address: Unit 3, Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4JL

Place of meeting: Via Microsoft Teams.

Date of meeting: 2 April 2025.

Time of meeting: 11:15 am.

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.

Alexandra Pringle, Nicholas Barnes, Simon Century and Nathan Townsend, Director

Date of Appointment: 2 April 2025

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

Joint Liquidator's Name and Address: Brett Lee Barton (IP No. 9493) of PKF Smith Cooper, 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, CV5 6UB. Telephone: 02475 097627.

For further information contact Grace Clohessy at the offices of PKF Smith Cooper on 01332 332021, or grace.clohessy@pkfsmithcooper.com.

11 April 2025