THE CHILDRENS AND FAMILY CENTRE, SHIRLEY

(Company Number 03415938)

Trading Name: Little Squirrels

Registered office: The registered office of the Company will be changed to 257b Croydon Road, Beckenham, Kent BR3 3PS

Principal trading address: 25 Shrublands Avenue, Croydon CR0 8JD

At a General Meeting of the Members of the above-named Company, duly convened, and held on 4 December 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

"That Tommaso Waqar Ahmad and Paul Bailey of Bailey Ahmad Limited, 257b Croydon Road, Beckenham, Kent BR3 3PS be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Office Holder Details: Tommaso Waqar Ahmad and Paul Bailey (IP numbers 9475 and 9428) of Bailey Ahmad Business Recovery, 257b Croydon Road, Beckenham, Kent BR3 3PS. Date of Appointment: 4 December 2017. Further information about this case is available from Lucy Franks at the offices of Bailey Ahmad Business Recovery on 020 8662 6070.

Tina McMenamin , Director