SALUS HEALTHCARE LIMITED

(Company Number 08415321)

Registered office: NRS Healthcare, Sherwood House, Cartwright Way, Forest Business Park, Coalville, LE67 1UB in process of being changed to FRP Advisory Trading Limited, 2nd Floor Churchill House, 26-30 Marlborough Road, St Albans, AL1 3UU

Principal trading address: NRS Healthcare, Sherwood House, Cartwright Way, Forest Business Park, Coalville, LE67 1UB

At a General Meeting of the Company, duly convened, and held at Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UB on 4 December 2025 at 3.00 pm, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Simon Carvill-Biggs (IP No. 15930) and Andy John (IP No. 20896) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com, Tel: 01727 811111. Alternative contact: Oliver Mulvaney.

Graeme Fotheringham, Chair

4 December 2025

Ag KK91436