GRACEWELL OPERATIONS HOLDING LIMITED

GRACEWELL OPERATIONS HOLDING LIMITED (Company Number 09166437) Registered office: (Both) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT Principal trading address: (Both) 5 Churchill Place, 10th Floor, London, E14 5HU Notification of Written Resolutions of the Companies proposed by the Directors and having effect as Special and Ordinary resolutions of the Companies pursuant to the provisions of Part 13 of the COMPANIES ACT 2006. Circulation Date: 29 December 2023. Effective Date: 29 December 2023. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to all eligible members 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 Ian Harvey Dean (IP No. 9462) and Stephen Roland Browne (IP No. 009281) both of Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT (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 Financial Advisory Limited on Tel: +44 20 7397 7371. Qasim Raza Israr, Director 2 January 2024 Ag MJ100072

GRACEWELL OPERATIONS HOLDING LIMITED (Company Number 09166437) Registered office: (Both) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT Principal trading address: (Both) 5 Churchill Place, 10th Floor, London, E14 5HU Notice is hereby given to creditors under Rule 14.28 of the INSOLVENCY (ENGLAND & WALES) RULES 2016, that the Joint Liquidators intend making 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 19 January 2024, 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 or 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: 29 December 2023 Office Holder Details: Ian Harvey Dean (IP No. 9462) and Stephen Roland Browne (IP No. 009281) both of Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT Please contact Alex Tsang on +44 20 7397 7371, or at [email protected], if you require further information or to request a proof of debt form. Ian Harvey Dean, Joint Liquidator 2 January 2024 Ag MJ100072

Name of Company: GRACEWELL OPERATIONS HOLDING LIMITED Company Number: 09166437 Nature of Business: Other letting and operating of own or leased real estate Registered office: (Both) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT Type of Liquidation: Members Date of Appointment: 29 December 2023 Ian Harvey Dean (IP No. 9462) and Stephen Roland Browne (IP No. 009281) both of Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT By whom Appointed: The Company Ag MJ100072