Resolutions for Winding-up

WiganWN6 0HN53.586947-2.662954INSOLVENCY ACT 1986COMPANIES ACT 2006COMPANIES ACT 2006, s. 2822025-12-152025-12-24TSO (The Stationery Office), customer.services@thegazette.co.uk502692364939

THE COMPANIES ACT 2006 INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

(PURSUANT TO SECTION 282 OF THE COMPANIES ACT 2006 AND SECTIONS 84 (1)(B) AND 91 (1) OF THE INSOLVENCY ACT 1986)

ANGY CARE LIMITED

(Company Number 08087195)

Passed 15 Dec 2025

At a General Meeting of the members of the above-named Company duly convened and held at 26 Market Street, Standish, WN6 0HN on 15 Dec 2025 the following resolution was passed as a Special Resolution:

"That the Company be wound up voluntarily"

Signed: Stephen Olatubosun Omoniyi

Chair of Meeting