FOSTERING STEPS LIMITED

Company Number: SC593263

Registered office: 7 Stirling Business Centre, Wellgreen, Stirling, FK8 2DZ

Principal trading address: 7 Stirling Business Centre, Wellgreen, Stirling, FK8 2DZ

At a General Meeting of the members of the above named company, duly convened and held at 7 Stirling Business Centre, Wellgreen, Stirling, FK8 2DZ on 21 November 2023, the following resolutions were duly passed as a special and ordinary resolution respectively:

“That the Company be wound up voluntarily and that Andrew Fender and Sandra Fender, both of Sanderlings LLP, Sanderlings, Becketts Farm, Alcester Road, Birmingham, B47 6AJ, (IP Nos 6898 and 23272) be and are hereby appointed as Joint Liquidators of the Company.”

Further details contact: Laura Clarke, Tel: 01564 700 052, Email: info@sanderlings.co.uk

Kathleen Mary Scully , Chair

21 November 2023

Ag KJ82380