Resolutions for Winding-up

The City of Manchester-2.24771153.483113M3 2HW2015-08-192015-08-24TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk238934461331

SUNBEAMS PRESCHOOL (LEIGH) LTD

(Company Number 08387297)

Trading Name: Sunbeams Childcare

Registered office: c/o Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW

Principal trading address: Leigh Central Childrens Centre, Windermere Road, Leigh, WN7 1YU

At a general meeting of the above named company duly convened and held at Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW on 19 August 2015 the subjoined resolution was duly passed:

“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, and that John Paul Bell, of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW, (IP No. 8608) be and is hereby appointed Liquidator for the purposes of such a winding-up.”

For further details contact: Toyah Collins on email: toyahcollins@clarkebell.com or tel: 0161 907 4044.

Rebecca Sephton, Director