ST. JAMES PRE-SCHOOL WOOLTON LTD

(Company Number 08741659)

Registered office: 61 Rodney Street, Liverpool, L1 9ER

Principal trading address: St James Church Hall, Church Road South, Woolton, Liverpool, Merseyside, L25 7RJ

At a General Meeting of the above named Company, duly convened, and held virtually via Microsoft Teams at 10.30am on 21 August 2025, the following resolutions were passed as a Special Resolution and as Ordinary Resolutions:

"That the Company be wound up voluntarily and that Lisa Ion (IP No. 21912) and Ian McCulloch (IP No. 18532) both of Opus Restructuring LLP, 5th Floor Horton House, Exchange Flags, Liverpool, L2 3PF be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up."

Further details contact: Michael Bimpson, Tel: michael.bimpson@opusllp.com, Tel: 0151 459 3400.

Hayley McCabe, Chair

21 August 2025

Ag FK52599