Resolutions for Winding-up

LeedsBradfordBD13 4BP53.801557-1.89376LS25 2GH53.797425-1.3763652025-12-172025-12-18TSO (The Stationery Office), customer.services@thegazette.co.uk502188364934

KLORIANN MEDICARE LIMITED

(Company Number 04255296)

Registered office: Alpine Lodge Parkinson Road, Denholme, Bradford, BD13 4BP

Principal trading address: Alpine Lodge Parkinson Road, Denholme, Bradford, BD13 4BP

At a General Meeting of the Members of the above-named Company, duly convened, and held on 17 December 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily"

"That Phil Clark and Dave Clark of Clark Business Recovery Limited, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up."

Joint Liquidator: Phil Clark (IP number 23530) of Clark Business Recovery Limited, 8 Fusion Court, Aberford Road, Garforth, Leeds, LS25 2GH.

Joint Liquidator: Dave Clark (IP number 9565) of Clark Business Recovery Limited, 8 Fusion Court, Aberford Road, Garforth, Leeds, LS25 2GH.

Date of Appointment: 17 December 2025

For further details contact David Hines on 0113 243 8617 or at davidh@clarkbr.co.uk

Date of Resolution: 17 December 2025

Lorraine Vysick Johnson, Chair