THE CHILDREN'S GARDEN

(Company Number 04189604)

Registered office: 26 Hazledene Road, London, W4 3JB in the process of being changed to FRP Advisory Trading Limited, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT

Principal trading address: The Woodville Centre, Woodville, Richmond, TW10 7QW

At a General Meeting of the above named Charity, duly convened, and held at FRP Advisory Trading Limited, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 17 September 2024 at 4.00 pm, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

“That the Company be wound up voluntarily and that Philip Harris (IP No. 23510) and Alexander Kinninmonth (IP No. 9019) both of FRP Advisory Trading Limited, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them.”

Further details contact: The Joint Liquidators, Email: cpbrighton@frpadvisory.com and 01273 916666., Alternative contact: Donna Kirby.

Francis Clegg, Chair

17 September 2024

Ag UJ62390