Resolutions for Winding Up

EXPLORA HAVEN TRAINING AND SUPPORT SERVICES LIMITED

(Company Number: 08706800)

trading as EXPLORA HAVEN

Registered Office: Unit 15, Wing Yip Business Centre, London NW2 6LN

Principal Trading Address: Unit 15, Wing Yip Business Centre, London NW2 6LN

Nature of Business: Home care services

At a General Meeting of the above-named Company, duly convened, and held at 109 Snakes Lane, Woodford Green IG8 0DY on Thursday 01 October 2026, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Zain Iqbal of Cooper Young, Hunter House, 109 Snakes Lane West, Woodford Green, IG8 0DY be appointed Liquidator of the Company

For further details, please contact: Zain Iqbal, (25034), COOPER YOUNG & PARTNERS LTD, 109 Snakes Lane, Woodford Green, Essex IG8 0DY, Telephone: 020 8498 0163, Email address: zain@cyca.co.uk.

Julia Akua Mills, Chairman