STAY N PLAY DOGGY DAYCARE LIMITED

(Company Number 09966696)

Registered office: Unit 1 Dale Street Industrial Estate, Radcliffe, Manchester, M26 1AD

Principal trading address: (Former) Unit 1 Dale Street Industrial Estate, Radcliffe, Manchester, M26 1AD

At a General Meeting of the Members of the above-named Company, duly convened and held at Begbies Traynor, 340 Deansgate, Manchester, M3 4LY on 19 December 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 Mark Weekes (IP No. 29790) and Dean Watson (IP No. 009661) both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY be and hereby are 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 or 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 0161 837 1700. Alternatively enquiries can be made to Jack Priestly by email at Jack.Priestley@btguk.com. or by telephone on 0161 837 1700.

Luke Millington, Chair

19 December 2024

Ag XJ92497