SOUTH BUCKS HOSPICE

(Company Number 06775584)

Registered office: Butterfly House, Kingswood Park, High Wycombe, HP13 6GR (changing to The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH)

Principal trading address: Butterfly House, Kingswood Park, High Wycombe, HP13 6GR

The following Written Resolutions were duly passed by the Members of the Company on 28 January 2026, as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Chris Newell (IP No. 13690) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Lisa Glock, Email: lisa.glock@quantuma.com, Tel: 01202 970438.

David Ellis, Director

28 January 2026

Ag MK110502