LITTLE DAYDREAMS LTD

(Company Number 09848126)

Previous Name of Company: Litle Daydreams Ltd (changed 2017-11-14)

Registered office: 3 Aperfield Road, Erith, DA8 2BD

Principal trading address: Orchard House, Northend Road, Erith, Kent, DA8 3PY

At a General Meeting of the members of the above named Company, duly convened and held at 3 Aperfield Road, Erith, DA8 2BD on 17 May 2023, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

Hayley Hardy, Chair

19 May 2023

Ag CJ21847