LINCOLNS SUPPORTED LIVING LIMITED

(Company Number 11590602)

Previous Name of Company: Lincoln Cares Limited

Registered office: Unit 4, The Courtyard, Peterborough, PE1 2NP

Principal trading address: (Formerly) Unit 4, The Courtyard, Norfolk Street, Peterborough, PE1 2NP

At a General Meeting of the members of the Company, duly convened and held at 11th Floor, One Temple Row, Birmingham, B2 5LG on 15 September 2025 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Craig Povey (IP No. 9665) and Mark Malone (IP No. 15970) both of Begbies Traynor (Central) LLP, 11th Floor, One Temple Row, Birmingham, B2 5LG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively, enquiries can be made to Mia Reaney by email at birmingham@btguk.com or by telephone on 0121 200 8150.

Mohammad Hussain, Chair

15 September 2025

Ag GK61972