Resolutions for Winding-up

SeftonLiverpoolL20 8LZ53.439373-2.996782L2 2QP53.409534-2.99088PR9 0PQ53.649514-2.9985242024-02-132024-02-142024-02-152024-02-16TSO (The Stationery Office), customer.services@thegazette.co.uk455544464319

JAMES BARRINGTON LIMITED

(Company Number 08608944)

Trading Name: Monkey Puzzle Day Nursery

Registered office: Trident House, 105 Derby Road, Bootle, Liverpool, L20 8LZ

Principal trading address: Hoghton House, 54-56 Hoghton Street, Southport, PR9 0PQ

Notice is hereby given that the following resolutions were passed on 13 February 2024 as a special resolution and ordinary resolutions respectively:

"That the Company be and is hereby wound up voluntarily and that Lisa Ion (IP No. 21912) and Mark Colman (IP No. 9721) both of Leonard Curtis, 3rd Floor, Exchange Station, Tithebarn Street, Liverpool, L2 2QP be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and that 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 for the time being holding such office."

Further details contact: The Joint Liquidators, Tel: 0151 556 2790. Alternative contact: Harry Gallivan

Timothy Barrington Hayes, Director

14 February 2024

Ag NJ111491