Resolutions for Winding-up

WandsworthWaltham ForestSevenoaksE11 4PA51.5621380.008742SW17 0NB51.42955-0.172803TN8 5DB51.1911450.0673582025-12-022025-12-03TSO (The Stationery Office), customer.services@thegazette.co.uk501035564921

ANEXAS CARE LIMITED

(Company Number 05520560)

Trading Name: Stanholm Care Home

Registered office: 601 High Road Leytonstone, London, E11 4PA formerly 860 - 862 Garratt Lane, London, SW17 0NB

Principal trading address: Stanholm, Mill Hill, Edenbridge, Kent, TN8 5DB

At a general meeting of the members of the above named company, duly convened and held at 601 High Road Leytonstone, London, E11 4PA on 2 December 2025 the following special resolution was duly passed:

"That the Company be wound-up voluntarily and that Harjinder Johal and George Michael of Ashcrofts, 601 High Road Leytonstone, London, E11 4PA are hereby appointed joint liquidators and that they may act jointly and severally in this regard for the purpose of the winding up."

Joint Liquidator: Harjinder Johal (IP number 9175) of Ashcrofts, 601 High Road, Leytonstone, London, E11 4PA.

Joint Liquidator: George Michael (IP number 9230) of Ashcrofts, 601 High Road, Leytonstone, London, E11 4PA.

Date of Appointment: 02 December 2025

For further details contact Amrit Johal on 020 8556 2888 or at info@ashcrofts.co.uk

Resolution Meeting Location: 601 High Road Leytonstone, London, E11 4PA

Date of Resolution: 02 December 2025

Anita Jane Saxena Dumond