4LIFE CARE SERVICES LIMITED

(Company Number 13542778)

Registered office: 32 Percival Road, Nottingham NG5 2EY

Principal trading address: 7 Russell Place, Nottingham NG1 5HJ

At a General Meeting of the Members of the above-named Company, duly convened, and held on 20 April 2026 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily

That Annette Reeve was appointed Liquidator for the purposes of such winding up

At the subsequent Meeting of Creditors held on 20 April 2026 the appointment of Annette Reeve as Liquidator was confirmed

Liquidator: Annette Reeve (IP number 9739) of Beesley Corporate Recovery, Suite 4c Manchester International Office Centre, Styal Road, Manchester M22 5WB.

For further details contact The Liquidator on 01625 544 795 or at annette@beesley.co.uk

Date of Resolution: 20 April 2026

Azmat Ali Khan, Chairman