Resolutions for Winding Up

Tower HamletsCentral BedfordshireE14 9XQ51.501295-0.021038SG17 5HQ52.036148-0.3349812024-03-282024-04-03TSO (The Stationery Office), customer.services@thegazette.co.uk2441459502264360

ACTIVITY CENTRES UK LTD

(Company Number: 09019286)

trading as Activity Centres Uk Ltd

Registered Office: 8d Old Bridge Way, Shefford SG17 5HQ

Principal Trading Address: 8d Old Bridge Way, Shefford SG17 5HQ

Nature of Business: Child day-care activities

At a General Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Thursday 28 March 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Richard Hunt of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and is hereby, appointed Liquidator of the Company for the purpose of the winding up

For further details, please contact: Richard Hunt, (21772), SFP Restructuring Limited, 9, Ensign House, London E14 9XQ, Telephone: 02075382222, Email address: Richardh@sfpgroup.com.

Elizabeth Rushby, Chairman