Resolutions for Winding-up

South NorfolkRushcliffeNG2 6AU52.932259-1.127582NR18 0NN52.5674521.1199622025-09-172025-09-18TSO (The Stationery Office), customer.services@thegazette.co.uk496516564852

EAST POINT CARE LIMITED

(Company Number 08672289)

Registered office: 9 Peter Williams Business Centre, Valleyside, Wymondham, Norfolk, NR18 0NN

Principal trading address: 9 Peter Williams Business Centre, Valleyside, Wymondham, Norfolk, NR18 0NN

At a general meeting of the above-named company, duly convened, and held at 10:00 AM on 17 September 2025, the following resolutions were passed:

Special resolution

That the company be wound up voluntarily.

Ordinary resolution

That Luke Brough and Louise Williams of Opus Restructuring LLP, Bridgford Business Centre, 29 Bridgford Road, West Bridgford, Nottingham, NG2 6AU (office holder no 31630 and 20170) be and are hereby appointed Joint Liquidators for the purpose of such winding up.

Joint Liquidator: Louise Williams (IP number 20170) of Opus Restructuring LLP, Bridgford Business Centre, 29 Bridgford Road, West Bridgford, Nottingham, NG2 6AU..

Joint Liquidator: Luke Brough (IP number 31630) of Opus Restructuring LLP, Bridgford Business Centre, 29 Bridgford Road, West Bridgford, Nottingham, NG2 6AU..

Date of Appointment: 17 September 2025

For further details contact Rees Jones on 0115 666 8230 or at Nottingham@Opusllp.com

Date of Resolution: 17 September 2025

Robert Chingwalu, Chair