ABBIE DAY CARE SERVICES COMPANY LIMITED

(Company Number: 08619245)

trading as Abbie Day Care Services Company Limited

Registered Office: 99 Chandler Way, London SE15 6GB

Principal Trading Address: 99 Chandler Way, London SE15 6GB

Nature of Business: 96090 - Other service activities not elsewhere classified

At a General Meeting of the above-named Company, duly convened, and held remotely on Tuesday 22 April 2025, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the company be wound up voluntarily."

2. (Ordinary Resolution) "That Dean Smith of Revolution RTI Limited, Suite 19 Unit 2, 94A Wycliffe Road, Northampton NN1 5JF be appointed Liquidator for the purposes of such winding up.

For further details, please contact: Dean Andrew Smith, (9596), Revolution RTI Limited, Suite 19, Unit 2, 94a Wycliffe Road, Northampton NN1 5JF, Telephone: 01772 584510, Email address: creditors@revolutionrti.co.uk.

Sam Finda(as he/she was the chairman), Chairman