ION AMBULANCE CARE LTD

(Company Number 09006078)

Registered office: Unit 2230, Kettering Parkway, Kettering Venture Park, Kettering, NN15 6XR

Principal trading address: Unit 2230, Kettering Parkway, Kettering Venture Park, Kettering, NN15 6XR

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 8 December 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 Wayne MacPherson (IP No. 9445) of Begbies Traynor (Central) LLP, 1066 London Road, Leigh-on-Sea, Essex, SS9 3NA and Amie Johnson (IP No. 18570) of Begbies Traynor (Central) LLP, Suite 501, Unit 2, 94A Wycliffe Road, Northampton NN1 5JF 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 Yanish Gopee by telephone on 01702 467255 or by e-mail at yanish.gopee@btguk.com.

Johan Plessis, Chair

8 December 2025

Ag KK91464