SEN MINDFUL KIDS LIMITED

(Company Number 11447082 )

Registered office: St Mary's Complex, Waverley Street, Bootle, L20 4AP

Principal trading address: St Mary's Complex, Waverley Street, Bootle, L20 4AP

At a General Meeting of the above-named Company, duly convened and held at Suite 1A, Sovereign House, Bramhall, Cheshire, SK7 1AW on 21 November 2022 the following resolutions were passed as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Molly Monks (IP No. 19830) of Parker Walsh, Suite 1A, Sovereign House, Bramhall, Cheshire SK7 1AW be appointed Liquidator of the Company."

Further details contact: Molly Monks on Tel: 0161 546 8143 or by email at molly@parkerwalsh.co.uk.

Juliet Awang, Director

21 November 2022

Ag WH82678