WASHINGFORD DAYCARE LTD

(Company Number NI613417)

Registered office: 18 Drumcullion Lane, Ballygawley, Dungannon, Co. Tyrone, BT70 2NB

Principal trading address: 27 Sweep Road, Cookstown, BT80 8JW; Omagh Campus, 2 Mountjoy Road, Omagh, BT79 7AH and 15 Washingford Row, Dungannon, BT71 7BG

At a General Meeting of the above named Company convened and held at 101F&G Main Street, Moira, BT67 0LH on 23 October 2024 the following resolutions were duly passed;

No.1 as a Special Resolution and No.2 as an Ordinary Resolution:

1. “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company resolves by special resolution that it be wound up voluntarily.”

2. That Rachel Fowler of Rachel Fowler Advisory Ltd, 101 F&G Main Street, Moira, BT67 0LH be and is hereby appointed liquidator of the Company for the purposes of the winding up.”

By order of the Board

Sharon Kelly – Director

Date: 23 October 2024