KEVIN HARRINGTON HEALTHCARE LIMITED

(Company Number 05746800 )

Registered office: C/O B S G Valentine & Co, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Principal trading address: 72 Barrowgate Road, London, W4 4QU

At a General Meeting of the members of the Company convened and held at Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ on 4 March 2026 the following Resolutions were duly passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily, and that Ian Yerrill (IP No. 8924) of Yerrill Murphy, Office 3, Romney Marsh Business Hub, Mountfield Road, New Romney, TN28 8LH be and is hereby appointed as Liquidator of the Company.”

Further details contact: Hayley Yerrill, Email: Hayley@yerrillmurphy.co.uk, Tel: 01233 666280

Kevin Harrington, Chair

4 March 2026

Ag NK120644