BP DAY NURSERY LIMITED

(Company Number: 09141318)

trading as Little Turtle Day Nursery

Registered Office: Unit 1, Brook Court, Beckenham BR3 1HG

Principal Trading Address: 50 Hawkesley Square, Birmingham B38 9TU

Nature of Business: 88910 - Child day-care activities

At a General Meeting of the Members of the above-named Company, duly convened, and held at Unit 5a, Kernick Industrial Estate, Penryn TR10 9EP on Tuesday 02 August 2022, the following Resolution/s was/were duly passed:

1. (Special Resolution) That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that:

2. (Ordinary Resolution) Lisa Alford (IP Number 9723) & Chris Parkman (IP Number 9588) of Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP be and are hereby nominated Joint Liquidators for the purpose of the winding-up

For further details, please contact: Lisa Alford, (9723), and Chris Parkman, (9588), Purnells, Unit 5a, Kernick Industrial Estate, Penryn TR10 9EP, or Purnells, Unit 5a, Kernick Industrial Estate, Penryn TR10 9EP, Telephone: 01326 340579, Email address: lisa@purnells.co.uk; alan@purnells.co.uk.

Bindiya Patel, Chairman