SILVERDALE CARE HOMES LIMITED

(Company Number 05034163)

Registered office: Park House, Wilmington Street, Leeds, LS7 2BP

Principal trading address: Newcastle Street, Silverdale, Newcastle Under Lyme, Staffs, ST5 6PQ and 114 Manchester Road, Burnley, BB11 4HS

At a General Meeting of the members of the above named Company, duly convened and held at 2 Lakeside, Calder Island Way, Wakefield, WF2 7AW on 9 September 2026 at 11.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that Simon Weir (IP No. 9099) of DSi Business Recovery, 2 Lakeside, Calder Island Way, Wakefield, WF2 7AW be and he is hereby appointed Liquidator for the purposes of such winding up".

For further details contact: The Joint Liquidators, Tel: 01924 790880, Email: info@dsinsol.com

Bogdan-Mihai Draniceanu, Director

14 September 2026

Ag UK61402