Resolutions for Winding-up

North DevonTorridgeEX32 0JQ51.062584-4.004961EX39 6HB50.947386-4.4636592024-10-212024-10-222024-10-232024-10-24TSO (The Stationery Office), customer.services@thegazette.co.uk473382264550

LADYBIRDS DAYCARE LTD

(Company Number 05514920)

Registered office: KPM Business Recovery & Insolvency Limited, Little Bursdon, Hartland, Bideford, Devon, EX39 6HB formerly Ladybirds Day Nursery Blakeshill Road, Landkey, Barnstaple, Devon, EX32 0JQ

Principal trading address: Ladybirds Day Nursery Blakeshill Road, Landkey, Barnstaple, Devon, EX32 0JQ

At a general meeting of the above-named Company, duly convened and held at Little Bursdon, Hartland, Bideford, Devon, EX39 6HB on 21 October 2024 at 4.00 pm the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Katie Louise Parsons Mason (IP No. 18010) of KPM Business Recovery & Insolvency Limited, Little Bursdon, Hartland, Bideford, Devon, EX39 6HB be appointed Liquidator of the Company."

For further details contact Kate Parsons Mason on Tel: 07807 440094 or by email at kate@kpm-insolvency.co.uk

Cathryn Hibbard, Director

22 October 2024

Ag VJ73034