ULTRACARE MOBILITY LTD

(Company Number 15554945)

Registered office: 26 Earlscourt, Hull, HU6 8BD

Principal trading address: 26 Earlscourt, Hull, HU6 8BD

At a General Meeting of the members of the above named company, duly convened and held on 25 February 2026 at 26 Earlscourt, Hull, HU6 8BD at 10.30 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Laura Baxter (IP No. 25350) and Andrew Mackenzie (IP No. 009581) both of BTG Begbies Traynor (Central) LLP, Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact Tom Kemp by telephone on 01482 483060 or by email at Hull@btguk.com.

Tony Cunningham, Chair

25 February 2026

Ag NK120528