Resolutions for Winding-up

BromleyCornwallBR1 3FE51.4068250.018016TR3 6FW50.257986-5.1140452025-07-182025-07-21TSO (The Stationery Office), customer.services@thegazette.co.uk493033664801

TECHNOLOGY FOR LEARNING IN CHILDCARE (TLC) LTD

(Company Number 12212401)

Registered office: 1 Nans Rosen, Threemilestone, Truro, Cornwall TR3 6FW

At a General Meeting of the Members, duly convened and held at 1 Nans Rosen, Threemilestone, Truro, Cornwall, TR3 6FW on 18 July 2025 at 10:15am the following Resolutions were passed:

"That the Company be wound up voluntarily".

"That Jeremy Charles Frost of Frost Group Limited, be appointed Liquidator of the Company".

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.

Date of Appointment: 18 July 2025

For further details contact Kelly Walford on 0345 260 0101 or at kelly.walford@frostgroup.co.uk

Resolution Meeting Location: 1 Nans Rosen, Threemilestone, Truro, Cornwall, TR3 6FW

Resolution Meeting Time: 10:15

Date of Resolution: 18 July 2025

Stephen Robert Cowburn, Chairman