HOLLY CARE LIMITED

(Company Number 06594242)

Registered office: Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA

Principal trading address: Whitehaven, 5 St. Josephs Road, Sheringham, Norfolk, NR26 8JA

At a General Meeting of the above named Company, duly convened, and held at 128 Valley Drive, Kingsbury, NW9 9NS on 10 March 2025 at 3.00 pm the following resolutions were duly passed as Special and Ordinary Resolutions:

"That the Company be wound up voluntarily and that Umang Patel (IP No. 18790) of Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA be and he is hereby appointed Liquidator for the purposes of such winding up."

Further details contact: Umang Patel, Email: Umang@neuminsolvency.co.uk or Tel: 020 3411 9598. Alternative contact: Corina Mihaila, Email: corina@neuminsolvency.co.uk

Kuldip Singh Bharj, Chair

10 March 2025

Ag AK121444