WR OPERATIONS 7 LIMITED

WR OPERATIONS 7 LIMITED (Company Number 08898165) Previous Name of Company: Signature of Sunninghill (Operations) Limited Registered office: 5 Churchill Place, 10th Floor, London, E14 5HU Principal trading address: Bagshot Road, Ascot, SL5 9PR 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: 25 October 2022. Effective Date: 25 October 2022. 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 Financial Advisory 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 on Tel: 020 8052 2346. Dianne Margaret Hatch, Director 25 October 2022 Ag VH72576

WR OPERATIONS 7 LIMITED (Company Number 08898165) Previous Name of Company: Signature of Sunninghill (Operations) Limited Registered office: 5 Churchill Place, 10th Floor, London, E14 5HU Principal trading address: Bagshot Road, Ascot, SL5 9PR Notice is hereby given to creditors under Rule 14.28 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 that 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 30 November 2022, 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 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: 25 October 2022 Office Holder Details: Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 9462) both of Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN The Joint Liquidators can be contacted on Tel: 020 8052 2346. Alternative contact: George Dickenson, Email: [email protected] if you require further information or to request a proof of debt form. Ian Harvey Dean, Joint Liquidator 27 October 2022 Ag VH72576

Name of Company: WR OPERATIONS 7 LIMITED Company Number: 08898165 Nature of Business: Residential nursing care facilities Previous Name of Company: Signature of Sunninghill (Operations) Limited Registered office: 5 Churchill Place, 10th Floor, London, E14 5HU Type of Liquidation: (All Members) Date of Appointment: 25 October 2022 Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 9462) both of Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN By whom Appointed: The Company Ag VH72576