WT GRANITE OPCO (ACME) LTD

(Company Number 13292209)

Previous Name of Company: Acme Co 20210324 Ltd

WT NICOL OPCO (CW CARE VILLAGE) LIMITED

(Company Number 13461482)

Previous Name of Company: Springfield Healthcare (CW Care Village) Limited

WT NICOL OPCO (GREEN CARE CENTRE) LIMITED

(Company Number 13521368)

Previous Name of Company: Springfield Healthcare (Green Care Centre) Limited

WT NICOL OPCO (HARCOURT) LIMITED

(Company Number 13461564)

Previous Name of Company: Springfield Healthcare (Harcourt) Limited

WT NICOL OPCO (KELDGATE) LIMITED

(Company Number 13281116)

Previous Name of Company: Springfield Healthcare (Keldgate) Limited

WT NICOL OPCO (MAYFIELD) LIMITED

(Company Number 13521364)

Previous Name of Company: Springfield Healthcare (Mayfield View) Limited

WT NICOL OPCO (SEACROFT GRANGE) LIMITED

(Company Number 13521153)

Previous Name of Company: Springfield Healthcare (Seacroft Grange) Limited

Registered office: (All of) 5 Churchill Place, 10th Floor, London, E14 5HU

Principal trading address: (All of) 5 Churchill Place, 10th Floor, London, E14 5HU

Written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions (as the case may be) of the Companies pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation/Effective Date: 29 June 2026.

“That the Companies be wound up voluntarily and that Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 9462) both of Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT (together “the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Companies' affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.”

The Joint Liquidators can be contacted at Teneo Financial Advisory Limited on +44 (0) 20 7397 7371.

Jorge Manrique, duly authorised for and on behalf of the shareholder, WT Nicol Limited, Director

29 June 2026

Ag SK40748