HYDROZONE LIMITED

HYDROZONE LIMITED (Company Number 04068909) Trading Name: THE ANIMAL REHABILITATION CENTRE Registered office: Arc, Animal Rehabilitation Centre, Nasty, SG11 1HP Principal trading address: Arc, Animal Rehabilitation Centre, Nasty, SG11 1HP At a General Meeting of the members of the above named company, duly convened and held at 136 Hertford Road, Enfield, Middlesex, EN3 5AX on 25 November 2022 the following resolutions were duly passed; Number 1 as a special resolution and Number 2 as an ordinary resolution: 1. Special resolution That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company.be wound up voluntarily. 2. Ordinary resolution That Engin Faik LLB (Hons), FABRP (IP No. 9635) of Cornerstone Business Turnaround and Recovery Limited be and is hereby appointed Liquidator for the purpose of such winding up. Liquidator: Engin Faik (IP number 9635) of Cornerstone Business Turnaround and Recovery Limited, 136 Hertford Road, Enfield, Middlesex, EN3 5AX. Date of Appointment: 25 November 2022 For further details contact: 020 3793 3338 Malcolm Stephen Adler, Director

Company Number: 04068909 Name of Company: HYDROZONE LIMITED Trading Name: THE ANIMAL REHABILITATION CENTRE Nature of Business: Animal healthcare services Registered office: 136 Hertford Road, Enfield, Middlesex, EN3 5AX Principal trading address: Arc, Animal Rehabilitation Centre, Nasty, SG11 1HP Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Liquidator: Engin Faik (IP number 9635) of Cornerstone Business Turnaround and Recovery Limited, 136 Hertford Road, Enfield, Middlesex, EN3 5AX. Date of Appointment: 25 November 2022 By whom Appointed: Members and Creditors For further details contact: 020 3793 3338

HYDROZONE LIMITED (Company Number 04068909) Trading As: The Animal Rehabilitation Centre Registered office: Arc, Animal Rehabilitation Centre, Nasty, SG11 1HP Principal trading address: Arc, Animal Rehabilitation Centre, Nasty, SG11 1HP THIS NOTICE is given under Rule 6.14 and 15.8 of the Insolvency (England and Wales) Rules 2016 (the "Rules"). It is delivered Malcolm Stephen Adler to the Director of the Company, c/o Engin Faik, of Cornerstone Business Recovery, 136 Hertford Road, Enfield, Middlesex EN3 5AX (telephone number: 020 3793 3338). It is proposed that the following decisions be considered and, if thought fit, carried by creditors: 1. The creditors confirmed the nomination of the liquidator appointed by the members and accordingly, Engin Faik remains as liquidator of the company; 2. That a Liquidation Committee be constituted; In the event that a committee is not duly constituted creditors are asked to vote on the following resolutions: 3. The approval of the pre-appointment fee for advising and assisting the Board of Directors in convening and holding the meetings required to place the company into liquidation and for assistance in the preparation of associated documentation; 4. The basis of the Liquidator`s fees; 5. The approval of the Liquidator`s Category 2 expenses. A resolution to wind up the Company is to be considered by shareholders on 25 November 2022. The proposed liquidator who is qualified to act as an insolvency practitioner is: Names of Insolvency Practitioner: Engin Faik Address of Insolvency Practitioner: Cornerstone Business Turnaround and Recovery Limited, 136 Hertford Road, Enfield, Middlesex EN3 5AX MONEY IP Number 9635, Email Address [email protected], Telephone Number 020 3793 3338 On the two business days falling next before the decision date, a list of the names and addresses of the Company`s creditors will be available for inspection free of charge at Cornerstone Business Turnaround and Recovery Limited, 136 Hertford Road, Enfield, Middlesex EN3 5AX. The Director, before the decision date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, are required by section 99 of the Insolvency Act 1986 (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company`s creditors. The virtual meeting will be held as follows: Time: 11:15am Date: 25 November 2022 To access the virtual meeting: Please contact Leyla Faik of Cornerstone Business Turnaround and Recovery Limited on 020 3793 3338 for the login details prior to the meeting. The virtual meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Also provided is a proxy form to enable creditors to appoint a proxy- holder to attend on their behalf (note: any creditor who is not an individual must appoint a proxy-holder, if they wish to attend or be represented at the meeting). All proxy forms, together with a proof of debt if one has not already been submitted, must be completed and returned by one of the methods set out below: By post to: 136 Hertford Road, Enfield, Middlesex EN3 5AX By fax to: 020 3793 3341 By email to: [email protected]. Please note that, if you are sending forms by post, you must ensure that you have allowed sufficient time for the forms to be delivered to the address above by the times set out below. Unless the contrary is shown, an email is treated as delivered at 9am on the next business day after it was sent. All proofs of debt must be delivered by: 4:00p.m. on 24 November All proxy forms must be delivered to the convener or chair before they may be used at the meeting fixed for 25 November 2022 If your proof of debt has not been received by the time specified above (whether submitted previously or as a result of this Notice), that creditor`s vote will be disregarded. Any creditor whose debt is treated as a small debt in accordance with Rule 14.31(1) of the Rules must still deliver a proof if the creditor wishes to vote. A creditor who has opted out from receiving notices may nevertheless vote if the creditor also provides a proof by the time set out above. If there are no non-associate votes received in relation to the approval of Liquidator`s fees and expenses, then associate or connected party votes admitted for voting purposes will be taken into account. Creditors who meet one or more of the statutory thresholds listed below may, between the delivery of this notice and the Decision Date, require a physical meeting to be held to consider the matters detailed above. Statutory thresholds to request a meeting: 10% in value of the creditors, 10% in number of the creditors, 10 creditors If the threshold is met, the decision procedure will terminate without a virtual meeting being held and a physical meeting shall be convened. Creditors who have taken all steps necessary to attend the virtual meeting under the arrangements made by the convener, but that do not enable them to attend the whole or part of the meeting, may complain under Rule 15.38 of the Rules. A complaint must be made as soon as reasonably practicable and, in any event, no later than 4:00p.m. on the business day following the day on which the person was, or appeared to be, excluded; or where an indication is sought under Rule 15.37, the day on which the complainant received the indication. A creditor may appeal a decision by application to the court in accordance with Rule 15.35 of the Rules. Any such appeal must be made not later than 21 days after the Decision Date. Malcolm Stephen Adler, Director and Convener