Resolutions for Winding-up

SeftonLiverpoolL2 0NE53.406546-2.991427L22 4QF53.479259-3.0230312022-03-162022-03-18TSO (The Stationery Office), customer.services@thegazette.co.uk402449863646

EDUBOARD LTD

(Company Number 10570208)

Registered office: 2nd Floor, 14 Castle Street, Liverpool, L2 0NE

Principal trading address: St James House, 30 Crosby Road North, Waterloo L22 4QF

At a general meeting of the Members of the above-named company, duly convened, and held at 2nd Floor, 14 Castle Street, Liverpool L2 0NE on 16 March 2022, 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 John Fisher of Parkin S Booth Ltd, 2nd Floor, 14 Castle Street, Liverpool, L2 0NE, be appointed Liquidator of the Company"

Liquidator: John Fisher (IP number 9420) of Parkin S Booth Ltd, 2nd Floor, 14 Castle Street, Liverpool, L2 0NE.

Date of Appointment: 16 March 2022

For further details contact David Jackson on 0151 236 4331 or at dj@parkinsbooth.co.uk