CARE DEVELOPMENTS LIMITED

Name of Company: CARE DEVELOPMENTS LTD Company Number: SC232613 Nature of Business: Buying and selling of own real estate Type of Liquidation: Members Registered office: Westburn House, Dunning, Perth PH2 0QY Principal trading address: Westburn House, Dunning, Perth PH2 0QY Liquidators' names and address: Ian Wright and Brian Milne, both of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB Office Holder Numbers: 9227 and 9381. Date of Appointment: 9 June 2026 By whom Appointed: Members For further details contact: David Angus Email: [email protected] Telephone: 0141 285 0910 Pursuant to section 109 of the Insolvency Act 1986

CARE DEVELOPMENTS LTD (IN MEMBERS VOLUNTARY LIQUIDATION) Company Number: SC232613 At a General Meeting of the members of the above named Company duly convened and held at 8 Louis Braille Way, Gorebridge, Midlothian, EH23 4LD on 9 June 2026 at 10.15 am, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that the Liquidators may, if appropriate, make an in specie distribution of the company assets and that Ian Wright and Brian Milne, Licenced Insolvency Practitioners of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB, be and are hereby appointed Joint Liquidators for the purposes of such winding up and to declare that either of the appointees as Joint Liquidators may exercise the powers of liquidators in terms of section 231 of the INSOLVENCY ACT 1986." Steven Pottinger Chair of Meeting 9 June 2026