INNOVATE MY SCHOOL LIMITED

(Company Number 07138276)

Registered office: Pioneer House, North Road, Ellesmere Port, Cheshire, CH65 1AD

Principal trading address: (Former) Pioneer House, North Road, Ellesmere Port, Cheshire, CH65 1AD

At a General Meeting of the above named company, duly convened and held at Pioneer House, North Road, Ellesmere Port, Cheshire, CH65 1AD on 23 July 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 Andrew Hook (IP No. 26150) and Julie Anne Palmer (IP No. 008835) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby 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 of 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 01722 435190. Alternatively enquiries can be made to Peter Simpkin, Email: Peter.Simkin@btguk.com or by telephone on 01722 435 190.

Michael James Forshaw, Chair

23 July 2024

Ag SJ42649