PHOENIX CARE GROUP LTD

(Company Number 12500298)

Previous Name of Company: Phoenix Youth Holdings Limited

Registered office: 64 Lugley Street, Newport PO30 5EU

Principal trading address: Unit 4a Carisbrooke Business Park, Whitcombe Road, Carisbrooke, Isle of Wight PO30 1YS

At a general meeting of the members of the above named Company, duly convened and held at 1066 London Road, Leigh-on-Sea, Essex SS9 3NA on 23 October 2025 the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Louise Donna Baxter (IP No. 009123) of Begbies Traynor (Central) LLP, 1066 London Road, Leigh-on-Sea, Essex, SS9 3NA and Liam Alexander Short (IP No. 14570) of MHA Advisory Ltd, 6th Floor, 2 London Wall Place, London, EC2Y 5AU 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 Megan Zarb by e-mail at megan.zarb@btguk.com or Tel: 01702 467255.

Christopher Alexander Prew, Chair

23 October 2025

Ag HK73018