NATURE'S LITTLE ONES LTD

(Company Number 12021733)

Registered office: Censeo House, 6 St. Peters Street, St. Albans, AL1 3LF

Principal trading address: (Formerly) Censeo House, 6 St. Peters Street, St. Albans, AL1 3LF

At a General Meeting of the members of the above named company, duly convened and held at Censeo House, 6 St. Peters Street, St. Albans, AL1 3LF on 4 January 2024 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

”That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 008835) and Andrew Hook (IP No. 26150) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the by telephone on 01722 435190. Alternatively enquiries can be made to Joanne Mkzie by e-mail at Joanne.Mkzie@btguk.com or by telephone on 01722 435190.

Ida Lydia Iverson, Chair

4 January 2024

Ag MJ100317