STATHAM LITTLE FOXES PRE-SCHOOL AND LINK CLUB LTD

(Company Number 08204248)

Registered office: Statham County Primary School, Warrington Road, Lymm, WA13 9BE

Principal trading address: Statham County Primary School, Warrington Road, Lymm, WA13 9BE

At a General Meeting of the members of the above named company, duly convened and held at 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ on 28 April 2023 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

1. "That the company be wound up voluntarily".

2. "That Neil Henry of Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ be hereby appointed Liquidator of the Company for the purpose of the voluntary winding up and that he is licensed by the Insolvency Practitioners Association in the United Kingdom."

Liquidator: Neil Henry (IP number 8622) of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ.

For further details contact Rob Jones on 0161 929 1905 or at rob@lineshenry.co.uk

Julia Frances Leigh, Director