TAMAR CARE SERVICES SOUTHWEST LTD

(Company Number 11551021)

Registered office: Fourth Floor, Unit 5b The Parklands, Lostock, Bolton, BL6 4SD

Principal trading address: Building One, Brookland Office Campus, Plymouth, PL6 5XR

At a general meeting of the above-named company, duly convened, and held at 10:30am on 15 April 2026, the following resolutions were passed:

Special resolution

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily."

Ordinary resolution

"That Andrew Ryder of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB.

For further details contact JT Maxwell Ltd on 02892 448110 or at corporate@jtmaxwell.co.uk

Date of Resolution: 15 April 2026

Care Skilled Healthcare Limited, Chairman

Dated: 15 Apr 2026