CASA DI CURA LTD

(Company Number 12639496)

Trading Name: Annefield Grange; Cameron House; Summerhouse

Registered office: Unit 13 Chantry Park, 2 Cowley Road, Nuffield Industrial Estate, Poole, Dorset, BH17 0UJ

Principal trading address: Annefield Grange, 85 George Street, Ryde, Isle of Wight, PO33 2JE; Cameron House, 78 Pellhurst Road, Ryde, Isle of Wight, PO33 3BS; and Summerhouse, Guyers Road, Freshwater, Isle of Wight, PO40 9QA

Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 23 April 2026. Effective Date: 1 May 2026.

I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Paul Cooper (IP No. 15452) and Paul Appleton (IP No. 8883) both of BTG Begbies Traynor (London) LLP, Level 33, One Canada Square, London, E14 5AB be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact Eleanor Hale either by telephone on 020 7516 1500 or by email at SWM-Team@btguk.com.

Samantha Jane Robson, Director

1 May 2026

Ag QK20538