ICENI CARE LIMITED

(Company Number 07587278)

Registered office: Iceni Care St James Health & Resource Centre, Admiralty Road, Great Yarmouth, NR30 3DG in the process of being changed to Dencora Court, 2 Meridian Way, Norwich, NR7 0TA

Principal trading address: Iceni Care St James Health & Resource Centre, Admiralty Road, Great Yarmouth, NR30 3DG

At a General Meeting of the above named company, duly convened and held at Iceni Care St James Health & Resource Centre, Admiralty Road, Great Yarmouth, NR30 3DG on 15 December 2025, at 4.00 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 Hayley Watson (IP No. 23450) and Richard Bloomfield (IP No. 28390) both of FRP Advisory Trading Limited, Dencora Court, 2 Meridian Way, Norwich, NR7 0TA be and are hereby appointed Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Tel: 01603 703173. Alternative contact: Jordan Fawcett.

Sandra Luckhurst, Chair

15 December 2025

Ag KK91972