LAVENDER GROVE CARES LTD.

(Company Number 11067869)

Previous Name of Company: Lavender Grove Care Homes Ltd

Registered office: Gothic Cottage, Moreton Road, Ongar, Essex, CM5 0EZ

Principal trading address: Little Oaks, 30 Buxton Road, Waltham Abbey, Essex, EN9 3PR

At a General Meeting of the members of the above named Company, duly convened and held at 3.00 pm on 22 July 2026, the following Resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Gary Paul Shankland (IP No. 009587) and Irvin Cohen (IP No. 18412) both of BTG Begbies Traynor (London) LLP, Level 33, One Canada Square, London, E14 5AB be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact Andrew Isaacs by telephone on 020 7516 1500 or by email at Andrew.Isaacs@btguk.com

Danny Jon Cox, Chair

22 July 2026

Ag SK42407