Resolutions of

CHILDCARE INTERNATIONAL LIMITED

(Company Number 02752378)

Trading Name: Childcare International

At a general meeting of the Members of the above-named company, duly convened, and held at 14 Pipers Green Lane, Edgware, Middlesex HA8 8DG on 11 October 2021, the following resolutions were passed by the Members:

1 as a Special Resolution and 2 as an Ordinary Resolution

Resolutions

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

2. "That Anthony Hyams of Insolve Plus Ltd, Allan House, 10 John Princes Street, London W1G 0AH, be appointed Liquidator of the Company"

Sandra Kibel - Chair of Meeting