EDWARDS CHILDCARE LIMITED

(Company Number 10737325)

Registered office: 129 Stanley Hill, Amersham, HP7 9HQ

Principal trading address: Amersham Town Football Club, Spratley`s Meadow, School Lane, Amersham, Buckinghamshire, HP7 0EJ

At a general meeting of the Member of the above-named Company, duly convened, and held at 129 Stanley Hill, Amersham, HP7 9HQ on 28 March 2023 at 11.00am 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" and

2. "That Jeremy Charles Frost and Stephen Patrick Jens Wadsted of Frost Group Limited be appointed Joint Liquidators of the Company and that they act either jointly or separately."

Joint Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, One Elmfield Park, Bromley, BR1 1LU.

Joint Liquidator: Stephen Patrick Jens Wadsted (IP number 6064) of Frost Group Limited, One Elmfield Park, Bromley, BR1 1LU.

For further details contact George Elliot on 0345 260 0101 or at georgee@frostbr.co.uk

Helen Edwards, Director

Dated; 28 March 2023