CHILDLY CARE LTD

(Company Number 09552697)

Previous Name of Company: Childly Care Nursery Ltd

Registered office: First Floor, 459 Finchley Road, Hampstead, London, NW3 6HN

Principal trading address: 33 Cranton Avenue, Hayes, UB3 4SD

At a virtual General Meeting of the above named Company, duly convened and nominally held at the offices of Netchwood Finance Limited, Atlantic Business Centre, Atlantic Street, Altrincham, WA14 5NQ, at 12.00 noon on the 4 June 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 Giles McCarthy (IP No. 9452) of Netchwood Finance Ltd, Atlantic Business Centre, Atlantic Street, Altrincham, WA14 5NQ be and he is hereby appointed Liquidator for the purpose of such winding-up."

Further details contact: Giles McCarthy, Email: info@netchwood.co.uk, Tel: 07511 478229.

Idongesit Akpanuwa, Director

5 June 2024

Ag RJ30336