CARESHIELD LIMITED

Company Number: 07046013 Name of Company: CARESHIELD LIMITED Nature of Business: Training Provider Registered office: First Floor Bank House, Primett Road, Stevenage, SG1 3EE Principal trading address: First Floor Bank House, Primett Road, Stevenage, SG1 3EE Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Joint Liquidator: Alan Clark (IP number 8760) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU. Liquidator's name and address: Joint Liquidator: Jenny Poleykett (IP number 30470) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU. Date of Appointment: 04 September 2025 By whom Appointed: The members and creditors For further details contact Kelly Rolls on 020 8524 1447 or at [email protected]

CARESHIELD LIMITED (Company Number 07046013) Registered office: First Floor Bank House, Primett Road, Stevenage, SG1 3EE Principal trading address: First Floor Bank House, Primett Road, Stevenage, SG1 3EE At a general meeting of the above-named company, duly convened, and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU on 4 September 2025 at 11.00am the following resolutions were passed: Special Resolution "That the Company be wound up voluntarily." Ordinary Resolution "That Jenny Poleykett and Alan Clark of Carter Clark be and are hereby appointed Joint Liquidators for the purpose of such winding up." Joint Liquidator: Alan Clark (IP number 8760) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU. Joint Liquidator: Jenny Poleykett (IP number 30470) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU. Date of Appointment: 04 September 2025 For further details contact Kelly Rolls on 020 8524 1447 or at [email protected] Date of Resolution: 04 September 2025 Alexander Christian Greenshaw, Chair

CARESHIELD LIMITED (Company Number 07046013) Registered office: First Floor Bank House, Primett Road, Stevenage, SG1 3EE Principal trading address: First Floor Bank House, Primett Road, Stevenage, SG1 3EE NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named Company has been convened by Alexander Christian Greenshaw the director of the Company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows Time: 11:15am Date: 4 September 2025 Venue: Microsoft Teams Meeting ID: 361 337 653 118 7 Passcode: Fs7xN6jW To access the virtual meeting, which will be held via Microsoft Teams conferencing platform, contact Carter Clark, on behalf of the convener - details above. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (`proof`), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors` meeting may include the appointment by creditors of liquidators, a resolution specifying the terms on which the Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the procedure to seek a decision from creditors on the nomination of a liquidator. Jenny Poleykett and Alan J Clark (office holder no 30470 and 8760) are qualified to act as Insolvency Practitioners in relation to the above Company and during the period before the decision date they will furnish creditors free of charge with such information concerning the company`s affairs as they may reasonably require. In case of queries, please contact Kelly Rolls on 020 8559 5083 or email [email protected]. Dated: 21 August 2025 Alexander Christian Greenshaw, Director and Convener