PROMISES OF CARE LIMITED

(Company Number 09107662 )

Registered office: 80 Darlington Street, Wolverhampton WV1 4JD in the process of being changed to C/o FRP Advisory Trading Limited, 4th Floor, Abbey House, 32 Booth Street, Manchester, M2 4AB

Principal trading address: N/A

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, 4th Floor, Abbey House, 32 Booth Street, Manchester, M2 4AB on 14 May 2025 at 10.00 am, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Tom Bowes (IP No. 17010) and Martyn Rickels (IP No. 28830) both of FRP Advisory Trading Limited, 4th Floor, Abbey House, 32 Booth Street, Manchester, M2 4AB be and are hereby appointed Liquidators for the purposes of such winding up and anything required or authorised to be done by the Joint Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: cp.manchester@frpadvisory.com Tel: 0161 833 3344. Alternative contact: Beth Megram.

Sithembiso Tshuma, Chair

14 May 2025

Ag CK21618