PENTREE LODGE CARE HOME LIMITED

(Company Number 08027154 )

Registered office: Harscombe House, 1 Darklake View, Estover, PL6 7TL

Principal trading address: 63/65 Pentire Ave, Newquay TR7 1PD

At a General Meeting of the members of the above named Company, duly convened and held at Harscombe House, 1 Darklake View, Estover, PL6 7TL on 13 March 2026 at 11.00 am, the following resolutions were duly passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and Lisa Thomas (IP No. 9704) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators of the Company."

Further details contact: Ruben Gomes, Email: Ruben.Gomes@parkerandrews.co.uk, Tel: 01603 284284.

Lesley Richardson, Chair

13 March 2026

Ag NK122133