SUNRISE OPERATIONS ESHER LIMITED

SUNRISE OPERATIONS ESHER LIMITED (Company Number 05300871) Previous Name of Company: Intercede 1984 Limited Registered office: 5 Churchill Place, 10th Floor, London, E14 5HU Principal trading address: 5 Churchill Place, 10th Floor, London, E14 5HU Notification of written resolutions of the Company 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: 1 August 2022. Effective Date: 1 August 2022. I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: "That the Company 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 Company's 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 Tel: +44 (0) 20 8052 2346. Qasim Raza Israr, Director 1 August 2022 Ag TH50444

SUNRISE OPERATIONS ESHER LIMITED (Company Number 05300871) Previous Name of Company: Intercede 1984 Limited Registered office: 5 Churchill Place, 10th Floor, London, E14 5HU Principal trading address: 5 Churchill Place, 10th Floor, London, E14 5HU 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 1 September 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: 1 August 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 Please contact George Dickenson on +44 (0) 20 8052 2346, or at [email protected], if you require further information or to request a proof of debt form. Stephen Roland Browne, Joint Liquidator 3 August 2022 Ag TH50444

Name of Company: SUNRISE OPERATIONS ESHER LIMITED Company Number: 05300871 Nature of Business: Residential nursing care facilities Previous Name of Company: Intercede 1984 Limited Registered office: 5 Churchill Place, 10th Floor, London, E14 5HU Type of Liquidation: Members Date of Appointment: 1 August 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 TH50444