Notice to members of a general meeting

and in the matter of the Insolvency Act 1986

GREAT BEGINNINGS MONTESSORI LIMITED

(Company Number 07390968)

Registered office: The Advent Centre, 37-39 Brendon Street, London W1H 5JE

Principal trading address: Business address: The Advent Centre, 37-39 Brendon Street, London W1H 5JE

Notice is hereby given that a general meeting of the company will be held at 11:00am on 19 August 2025 via online platform for the purpose of considering and if thought fit passing the following resolutions:

Special resolution

“That the company be wound up voluntarily.”

Ordinary resolution

“That Kalani Gunawardana of TTR Insolvency and Restructuring Limited of 13 Avenue Road, London N14 4DA (office holder no 12450) be appointed Liquidator for the purpose of such winding up.”

Proxy forms, if applicable, must be lodged at 13 Avenue Road, London N14 4DA or via email to support@ttrinsolvency.co.uk, by no later than 18 August 2025.

By order of the Board

Wendy Innes - Director

Dated: 11 August 2025

Note:

A member who will not be attending the meeting in person may, by using the enclosed proxy form, nominate another person to exercise all or any of his rights to attend, speak and vote on his behalf. The proxy need not be a member of the company. Alternatively a member may nominate the chairman of the meeting to vote on his / her behalf.

In the case of a company having a share capital, a member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different £10, or multiple of £10, of stock held by him.