ADDOCARE SCOLE LIMITED

(Company Number 13216616)

Registered office: The registered office of the Company will be changed to The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, having previously been Old Hall Farm Barn, Low Road, Scole, Diss, Norfolk, IP21 4ES

Principal trading address: Old Hall Farm Barn, Low Road, Scole, Diss, Norfolk, IP21 4ES

The following Special Resolution (1) together with the remaining Ordinary Resolution (2) were passed by the Members of the Company by written resolutions. The requisite voting majority was received on 20 August 2025.

1. That the Company be wound up voluntarily.

2. That Chris Brown and Emma Legdon of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that the Joint Liquidators are empowered to act jointly and severally.

Christopher Brown (IP No. 8973) and Emma Legdon (IP No. 10754), Joint Liquidators of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU

Tel: 0114 251 8850 , email: advice@hartshaw.co.uk

Alternative contact: Mark Wharin Tel. 0114 251 8850.

Signed By Elaine Longhurst, Director & Convener