Resolutions for Winding-up

City of LeicesterLE1 3RW52.637254-1.1296LE1 7JA52.628093-1.1222462024-10-232024-10-25TSO (The Stationery Office), customer.services@thegazette.co.uk473699164551

RODNEY SCHOOLS LIMITED

(Company Number 00602499)

Registered office: Park House, 37 Clarence Street, Leicester LE1 3RW

At a general meeting of the Members of the above-named Company, duly convened, and held at Park House. 37 Clarence Street, Leicester LE1 3RW on 23 October 2024, the following special resolutions were passed:

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That the Liquidator be authorised to distribute any of the Company`s assets in specie."

Joint Liquidator: Steven Glanvill (IP number 27494) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.

Joint Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.

Date of Appointment: 23 October 2024

For further details contact CBA Business Solutions on 0116 262 6804

Resolution Meeting Location: Park House. 37 Clarence Street, Leicester LE1 3RW

Date of Resolution: 23 October 2024

Tania Victoria Thomas Jowett, Chairman of Meeting