ABC DAY NURSERY (LINCS) LIMITED

(Company Number 04800985)

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

Principal trading address: ABC Day Nursery (43 Main Ridge, Boston, Lincs PE21 6ST); Blossoms Day Nursery (130 Etruria Vale Road, Stoke-on-Trent, ST1 4BN); Brook Hill Nursery (Brook Hill, Rotherham, South Yorkshire S61 2QF)

At a General Meeting of the members of the above named Company, duly convened and held at 59 Crabbe Street, Ipswich, Suffolk, IP4 5HS on 22 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 or by telephone on 020 7516 1500.

Gerard Dooley, Chair

22 January 2024

Ag MJ102493