UK CARE AND NURSING LTD

(Company Number 10653922)

Trading Name: UK Care And Nursing Ltd

Previous Name of Company: MAB PRO LIMITED (changed 2018-11-24)

Registered office: 85 Great Portland Street London W1W 7LT

Principal trading address: Epsilon House West Road Ipswich IP3 9FJ

Passed: 16 April 2025

At a General Meeting of the members of the above named Company, duly convened and held at Epsilon House, West Road, Ipswich, IP3 9FJ on 16 April 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.

For further details contact The Liquidator on 01603 552028

Resolution Meeting Location: Epsilon House, West Road, Ipswich, IP3 9FJ

Date of Resolution: 16 April 2025

Oliver Waters, Chair