LITTLE JOE LIMITED

(Company Number 05142735)

Trading Name: Black Tiles Out of School; Grange Farm Day Nursery; Pixels Nursery

Previous Name of Company: Complete Childcare (Suffolk) Limited

Registered office: 59 Crabbe Street, Ipswich, Suffolk, IP4 5HT

Principal trading address: Black Tiles Out of School, Black Tiles Learning Centre, Black Tiles Lane, Martlesham, Woodbridge, Suffolk, IP12 4SS; Grange Farm Day Nursery, Twelve Acre Approach, Kesgrave, Ipswich, Suffolk, IP5 1JF; Pixels Nursery, 2 Hawker Drive, Martlesham Heath, Ipswich, IP5 3RQ

At a General Meeting of the members of the above named Company, duly convened and held at 59 Crabbe Street, Ipswich, Suffolk, IP4 5HT on 19 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 Kirstie Jane Provan (IP No. 009681) and Gary Paul Shankland (IP No. 009587) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR 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 Joint Liquidators by telephone on 020 7516 1500. Alternatively enquiries can be made to Georgia Provan by email at georgia.provan@btguk.com

Gerard Dooley, Chair

19 January 2024

Ag MJ102478