TINY TOTS BOURNEMOUTH LIMITED

(Company Number 04843691)

Registered office: 21 Church Road, Parkstone, Poole, BH14 8UF and it is in the process of being changed to The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

Principal trading address: 21 Church Road, Parkstone, Poole, BH14 8UF

Notice is hereby given that the following resolutions were passed on 13 January 2022 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that David Meany (IP No. 9453) and Tauseef A Rashid (IP No. 9718) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them."

Further details contact: Zoe Gannaway, Tel: 01202 970 430 or Email: zoe.gannaway@quantuma.com

Diana Elizabeth Taverner, Director

13 January 2022

Ag MH100664