SAFE4KIDS LIMITED

(Company Number 03363887)

Registered office: International House, 61 Mosley Street, Manchester, M2 3HZ

Principal trading address: Lundy Rise, Brookledge Lane, Adlington, Macclesfield, SK10 4JX

At a general meeting of the Member of the above-named Company, duly convened, and held at Lundy Rise, Brookledge Lane, Adlington, Macclesfield, Cheshire, SK10 4JX on 8 September 2022 at 11.30am the following resolutions were passed by the Member: number 1 as a Special resolution and number 2 as an Ordinary resolution:

Resolutions

1. That the Company be wound up voluntarily.

2. That Michelle Breslin and Jeremy Charles Frost of Frost Group Limited be appointed Joint Liquidators of the Company and that they act either jointly or separately.

Joint Liquidator: Michelle Gillian Breslin (IP number 9579) of Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-Zouch, Leicestershire, LE65 1BS.

Joint Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-Zouch, Leicestershire, LE65 1BS.

For further details contact Adrienne Savidge on 0345 260 0101 or at adriennes@frostbr.co.uk

PHILIP MEARS, Director