GRACEWELL HEALTHCARE 4 LIMITED

GRACEWELL HEALTHCARE 4 LIMITED (Company Number 08519456) Previous Name of Company: Preston Ventures Limited Registered office: (All) 5 Churchill Place,10th Floor, London, E14 5HU Principal trading address: (All) N/A Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of Part 13 of the COMPANIES ACT 2006. Circulation Date: on 20 September 2021. Effective Date: 20 September 2021. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to the sole member of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Companies be wound up voluntarily and that Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 9462) both of Teneo Restructuring Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN (together “the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Companies' affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.” The Joint Liquidators can be contacted at Teneo Restructuring Limited on: 020 8052 2346. Jason David Myers, Director 21 September 2021 Ag IH62042

GRACEWELL HEALTHCARE 4 LIMITED (Company Number 08519456) Registered office: (All) 5 Churchill Place, 10th Floor, London, E14 5HU Principal trading address: (All) N/A Notice is hereby given to creditors under Rule 14.28 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Joint Liquidators intend to declare a first and final distribution to creditors. Creditors who have not yet done so are required to submit details of their proofs of debt in writing, on or before 25 October 2021 which is the last date for proving, to Ian Harvey Dean using the contact details provided below and, if so requested, to provide such further documentary evidence as may be requested by the Joint Liquidators. The first and final distribution to creditors will be declared within the period of two months from the last date for proving, and will be made without further regard to creditors' claims which were not proved by the last date for proving. The Joint Liquidators intend that, after paying and providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Date of Appointment: 20 September 2021 Office Holder Details: Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 9462) both of Teneo Restructuring Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN Please contact George Dickerson on: 020 8052 2346 or at [email protected], if you require further information or to request a proof of debt form. Stephen Roland Browne, Joint Liquidator 23 September 2021 Ag IH62042

Name of Company: GRACEWELL HEALTHCARE 4 LIMITED Company Number: 08519456 Nature of Business: (All) Non trading companies Registered office: (All) 5 Churchill Place, 10th Floor, London, E14 5HU Type of Liquidation: Members Date of Appointment: 20 September 2021 Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 9462) both of Teneo Restructuring Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN By whom Appointed: The Company Ag IH62042