CHILL OUT OF SCHOOL COMPANY LIMITED

(Company Number 05557117)

Registered office: 98 Newbury Gardens, Stoneleigh, Surrey, KT19 0PD

Principal trading address: 197 Vale Road, Epsom, Surrey, KT19 0PJ

Notice is hereby given that the following resolutions were passed on 21 August 2024 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Lauren Rachel Cullen (IP No. 18050) of Cullen & Co UK Limited, 197 Kingston Road, Epsom, Surrey, KT19 0AB be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: The Liquidator, Tel: 0203 8877 200. Alternative contact: Anthony Cullen

Annette Light, Convener

21 August 2024

Ag TJ52187