THE CARES FAMILY LIMITED

(Company Number 10236615)

Registered office: 3space International House, 6 Canterbury Crescent, London, SW9 7QE

Principal trading address: 3space International House, 6 Canterbury Crescent, London, SW9 7QE

Notice is hereby given that at a General Meeting of the above named Company, duly convened and held virtually at 3space International House, 6 Canterbury Crescent, London, SW9 7QE, on 21 November 2023 at 11.15 am the following special resolution and ordinary resolutions were passed:

“That the company be wound up voluntarily that Matthew Robert Haw (IP No. 9627) and Karen Spears (IP No. 8854) both of RSM UK Restructuring Advisory LLP, 25 Farringdon Street, London, EC4A 4AB be and are hereby appointed Joint Liquidators of the company and that they act jointly and severally."

Correspondence address & contact details of case manager: Sjana Whitby-Naidoo, RSM UK Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN, Tel: 01483 307000. Further details contact: The Joint Liquidators, Tel: 0203 201 8000 or Email: restructuring.london.core@rsmuk.com.

Iana Vidal, Chair

21 November 2023

Ag KJ82658