HOLISTIC KARE LIMITED

(Company Number: 08897011 )

trading as Holistic Kare Limited

Registered Office: 52 William Mckee Close, Binley, Coventry CV3 2NB

Principal Trading Address: 52 William Mckee Close, Binley, Coventry CV3 2NB

Nature of Business: 86101 - Hospital activities

At a General Meeting of the above-named Company, duly convened, and held remotely on Wednesday 18 June 2025, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the company be wound up voluntarily."

2. (Ordinary Resolution) "That Dean Smith of Revolution RTI Limited, Suite 19 Unit 2, 94A Wycliffe Road, Northampton NN1 5JF be appointed Liquidator for the purposes of such winding up.

For further details, please contact: Dean Andrew Smith, (9596), Revolution RTI Limited, Suite 19, Unit 2, 94a Wycliffe Road, Northampton NN1 5JF, Telephone: 01772 584510, Email address: creditors@revolutionrti.co.uk.

Fatuma Siyana-Chilemba (as he/she was the chairman), Chairman