QUALITY CARE HOMEGIVERS LIMITED

(Company Number 07880749)

Registered office: Quality Care Homegivers Limited, 2a Station Road West, Stowmarket, Suffolk, IP14 1ES

Principal trading address: 2a Station Road West, Stowmarket, IP14 1ES

At a General Meeting of the above named Company, duly convened, and held at 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 16 April 2025, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Laura Alfs, Email: Laura.Alfs@parkerandrews.co.uk, Tel: 01603 284284.

Sudha Butler, Chair

16 April 2025

Ag BK12411