RESPECTFUL CARE FRANCHISING LIMITED

(Company Number 09635771)

Registered office: 65-67 Church Street, Sutton-In-Ashfield, NG17 1FE in the process of being changed to c/o FRP Advisory Trading Limited, 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St Albans AL1 3UU

Principal trading address: 65-67 Church Street, Sutton-In-Ashfield, NG17 1FE

At a General Meeting of the above named Company, duly convened, and held at 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St Albans, AL1 3UU on 6 May 2026 at 11.00 am, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Simon Peter Carvill-Biggs (IP No. 15930) and Miles Needham (IP No. 14372) both of FRP Advisory Trading Limited, 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St Albans, AL1 3UU 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."

For further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com or Tel: 01727 811111. Alternative contact: Emile West.

Mark Docherty, Chair

6 May 2026

Ag QK20808