SUNCARE RECOVERY LIMITED

(Company Number 06312031)

Registered office: 2nd Floor, Hygeia House, 66 College Road, Harrow, HA1 1BE

Principal trading address: 2nd Floor, Hygeia House, 66 College Road, Harrow, HA1 1BE

The following Written Resolutions were duly passed by the Members of the Company on 4 April 2025, as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Nick Simmonds (IP No. 9570) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Scott Parish, Email: Scott.Parish@quantuma.com, Tel: 01923 954170.

Anunay Jha, Director

4 April 2025

Ag BK11883