FUTURE 19 SOCIAL CARE LIMITED

(Company Number 12221719)

Registered office: 5 Thorne Road, Doncaster, DN1 2HJ and it is in the process of being changed to FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Principal trading address: 7 Spilsby Close, Doncaster, DN4 6TJ

At a General Meeting of the above named Company, duly convened, and held at 5 Thorne Road, Doncaster, DN1 2HJ (and attended remotely) on 30 April 2026 at 2.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Kelly Burton (IP No. 11750) and Olivia Barker (IP No. 30232) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: James Dunwell.

Andrew Roberts, Chair

30 April 2026

Ag QK20327