Resolutions for Winding-up

EnfieldEalingKingston upon ThamesKT2 5LL51.426965-0.292417N21 3NA51.632698-0.098976UB2 5RW51.492937-0.3742112020-11-062020-11-17TSO (The Stationery Office), customer.services@thegazette.co.uk367733363178

PURPLE BEES DAY NURSERY LIMITED

(Company Number 10458136)

Trading Name: Banana Moon Day Nursery

Registered office: 3 Craneswater Park, Southall, Middlesex UB2 5RW

Principal trading address: Bamsfield, Parkfields Rd, Kingston upon Thames KT2 5LL

At a General Meeting of the members of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 6 November 2020 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

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

2. "That Yiannis Koumettou and Ninos Koumettou of Begbies Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA be and hereby are appointed Joint liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Joint Liquidator: Yiannis Koumettou (IP number 15676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA.

Joint Liquidator: Ninos Koumettou (IP number 2240) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA.

Date of Appointment: 06 November 2020

For further details contact Nick Nicola on 020 8370 7250 or at Nick.Nicola@btguk.com

Dated: 6 November 2020