PEEK A BOO DAY CARE LIMITED

(Company Number 08924282)

Registered office: Darwen Access Point, Duckworth Street, Darwen, Lancashire, BB3 1AT

Principal trading address: Darwen Access Point, Duckworth Street, Darwen, Lancashire, BB3 1AT

At a General Meeting of the above named Company, duly convened and held at The Copper Room, Deva City Office Park, Trinity Way, Salford, Manchester, M3 7BG on 19 October 2022, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that David N Kaye (IP No. 2194) and Gareth Hunt (IP No. 19132) both of Royce Peeling Green Limited, The Copper Room, Deva City Office Park, Trinity Way, Salford, Manchester, M3 7BG be appointed Joint Liquidators of the Company for the purposes of the winding-up."

At the subsequent creditors' decision procedure on 19 October 2022 the resolutions were ratified confirming appointment of David Kaye and Gareth Hunt as Joint Liquidators.

For further details contact: Tony Chan, Tel: 0161 608 0000, Email: tchan@rpg.co.uk.

Amir Khan, Chair

19 October 2022

Ag VH72059