AGE CONCERN CHRISTCHURCH

(Company Number 08039848)

Registered office: 34 Bargates, Christchurch, BH23 1QL

Principal trading address: 34 Bargates, Christchurch, BH23 1QL & 130 Tuckton Road, Bournemouth, BH6 3GX,

At a general meeting of the above-named company, duly convened, and held by Microsoft Teams on 12 May 2025, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the company be wound up voluntarily and that Anthony Davidson (IP No. 11730) and Colin David Wilson (IP No. 9478) both of Opus Restructuring LLP, 322 High Holborn, London, WC1V 7PB be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Owen Marshall, Email: cvlteam@opusllp.com, Tel: 0113 512 5020.

Barrie Kenyon, Chair

12 May 2025

Ag CK21637