SALIX CARE LIMITED

(Company Number 06174126)

Registered office: Atelier B1, The Old Brewery, Lodway, Pill, Bristol, BS20 0DH

Principal trading address: Willows, Horton Hill, Bristol, BS37 6QN

At a General Meeting of the members of the above named company, duly convened and held at Willows, Horton Hill, Bristol, BS37 6QN on 14 February 2023, at 12.00 noon the following resolutions were duly passed as Special and Ordinary Resolutions:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed joint liquidators of the company."

Further enquiries contact: Nathan Jeeves, Email: nathan@kirks.co.uk or telephone 01392 474303.

David Roberts, Chair

14 February 2023

Ag ZH111891