NORTON MANOR CARE LIMITED

(Company Number 04551493)

Registered office: Jamesons House, Compton Way, Witney OX28 3AB

Principal trading address: Jamesons House, Compton Way, Witney OX28 3AB

Notice is hereby given that at a General Meeting of the above-named Company, duly convened and held virtually via Microsoft Teams on 29 April 2026 at 11.00 am, the following Special Resolution and Ordinary Resolution were passed:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily and that Lee Van Lockwood (IP No. 13050) of RSM UK Restructuring Advisory LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL and Matthew Woodcock (IP No. 32510) of RSM UK Restructuring Advisory LLP, Landmark, St Peter’s Square, 1 Oxford Street, Manchester, M1 4PB be and are hereby appointed Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally.”

Correspondence address & contact details of case manager: Keigh Garlick of RSM Restructuring Advisory LLP, 4th Floor, 100 Avebury Boulevard, Milton Keynes MK9 1FH, Tel: 01908 687800. For further details contact: The Joint Liquidators, Lee Van Lockwood, Tel: 0113 285 5000, Email; restructuring.leeds@rsmuk.com or Matthew Woodcock, Tel: 0161 830 4000, Email: restructuring.manchester@rsmuk.com

Eric Marshall, Chair

30 April 2026

Ag PK13491