OCHL CARE LTD

(Company Number 07325724)

Registered office: 1 Oak Croft, Bearsted, Maidstone, Kent, ME14 4GF

Principal trading address: 1 Oak Croft, Bearsted, Maidstone, Kent, ME14 4GF

At a General Meeting of the members of the above named Company held on 07 November 2025 the following Resolutions were passed as a special resolution and as an ordinary resolution respectively:

That the Company be wound up voluntarily and that Gareth David Rusling and Phil Stone both of Begbies Traynor (Central) LLP, whose contact address is Suite 500, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.

Joint Liquidator: Gareth David Rusling (IP number 9481) of Begbies Traynor (Central) LLP, Suite 500 Unit 2, 94A Wycliffe Road Northampton NN1 5JF.

Joint Liquidator: Phil Stone (IP number 25870) of Begbies Traynor (Central) LLP, Suite 500 Unit 2, 94A Wycliffe Road Northampton NN1 5JF.

For further details contact Nathan Bower on 0114 275 5033 or at Nathan.Bower@btguk.com

Date of Resolution: 07 November 2025

Andrew Paul Kilbey, Chair