BROOKLYN HOME LIMITED

(Company Number 03286821 )

Previous Name of Company: Ann Slade Care Home

Registered office: c/o DSG Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, L2 9TL

Principal trading address: (Formerly) 5 Mornington Rd, Southport, PR9 0TS

At a General meeting of the members of the above named Company held on 4 March 2026 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Stephen Berry (IP No. 9605) and Jason Dean Greenhalgh (IP No. 009271) both of BTG Begbies Traynor (Central) LLP, No 1 Old Hall Street, Liverpool, L3 9HF be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidators by telephone on 0151 227 4010. Alternatively enquiries can be made to Eleanor Saunders by email at eleanor.saunders@btguk.com or by telephone on 0151 227 4010.

Edward Korwin Granford, Director and Chair

4 March 2026

Ag NK120634