AMBER VALLEY TOTAL CARE LTD

(Company Number 08799243)

Registered office: 18 Main Road, Smalley, Ilkeston, Derbyshire, DE7 6EE in the process of being changed to FRP Advisory Limited, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

Principal trading address: 18 Main Road, Smalley, Ilkeston, Derbyshire, DE7 6EE

At a General Meeting of the above named Company, duly convened, and held at via Microsoft Teams at c/o FRP Advisory Trading Limited, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL on 24 June 2025 at 4.00 pm, the following resolutions were duly passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that John Anthony Lowe (IP No. 009513) and Nathan Jones (IP No. 9326) both of FRP Advisory Trading Limited, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: cp.leicester@frpadvisory.com and 0116 303 3333. Alternative contact: Michael Earnshaw.

Cheryl Colledge, Chair

24 June 2025

Ag DK32639