OHANA DAY NURSERIES LTD

(Company Number 11658088)

Registered office: Flat 27 Buttermere Court, Boundary Road, London, NW8 6NR; Former Registered Office: 44 York Road, Clacton-on-Sea, CO15 5NN

Principal trading address: Flat 27 Buttermere Court, Boundary Road, London, NW8 6NR

AND

IN THE MATTER OF THE INSOLVENCY ACT 1986

At a general meeting of the above named company duly convened and held at 10:30am on 10/10/2023 at Flat 27 Buttermere Court, Boundary Road, London, NW8 6NR, the following resolutions were passed as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Elliot Harry Green (IP No. 9260) of Oliver Elliot Chartered Accountants, Moda Business Centre, Stirling Way, Borehamwood, WD6 2BW be and is hereby appointed Liquidator for the purpose of such winding-up."

Elliot Green of this office may be contacted on 020 3925 3613 or alternatively via email to elliot.green@oliverelliot.co.uk in relation to any queries with regard to the conduct of the liquidation.

Richard Cappin CHAIR