SERENE HOME CARE NOTTS LIMITED

(Company Number 14731944)

Registered office: 7 Jetstream Drive, Auckley, South Yorkshire, Doncaster, DN9 3QS

At a general meeting of the members of the above named company, duly convened and held at Unit 7, Jetstream Drive, Auckley, Doncaster, South Yorkshire, DN9 3QS, United Kingdom on 8 December 2025 the following special resolution was duly passed:

"That the Company be wound-up voluntarily and that Claire Louise Foster of Revive Business Recovery is hereby appointed liquidator for the purpose of winding up".

Liquidator: Claire Louise Foster (IP number 9423) of Revive Business Recovery, Unit 7, Jetstream Drive, Auckley, Doncaster, South Yorkshire, DN9 3QS.

For further details contact Stacey Hall on 01302 965485 or at stacey@revivebusinessrecovery.co.uk

Resolution Meeting Location: Unit 7, Jetstream Drive, Auckley, Doncaster, South Yorkshire, DN9 3QS

Date of Resolution: 08 December 2025

Carolyn Jayne Thompson, Director