COVE MANOR CARE HOME LIMITED

(“the Company”) – In Members’ Voluntary Liquidation

(Company Number NI610879)

Registered office: 89 Mullanahoe Road, Ardboe, Dungannon, Co. Tyrone, BT71 5AU

At a General Meeting of the Company, duly convened and held at Cooper Parry Advisory Limited, 36- 38 Northland Row, Dungannon, Northern Ireland on 25 March 2026 at 10.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

“That the Company be wound up voluntarily” and

“That Michael Drumm (IP No: 21590) of Cooper Parry Advisory Limited, of 36-38 Northland Row, Dungannon, Co. Tyrone, BT71 6AP, be appointed Liquidator of the Company”

For further details contact Melissa Hetherington on telephone 02887752990 or by email at melissa.hetherington@cooperparry.com.

DATED THIS 25th DAY OF MARCH 2026

Rory McVey

Director