BELL MANAGEMENT SERVICES LIMITED

IN LIQUIDATION

Trading Name: First Steps Day Nursery

Company Number: SC579393

Registered office: 19 Castleview Terrace, Bonnybridge, Stirlingshire, Scotland, FK4 1HR

Principal trading address: Allandale View, Glasgow Road, Longcroft, Bonnybridge, FK4 1QN

At a General Meeting of the above-named Company, duly convened and held at 19 Castleview Terrace, Bonnybridge, Stirlingshire, Scotland, FK4 1QN on 2 September 2025 at 11.00am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and “that Judith Howson (IP No 30170) and David McGinness (IP No 26590), both of AAB Business & Tax Advisory LLP, be appointed Joint Liquidators of the Company, and that they be authorised to act either jointly or separately.”

For further details contact Rob Hardie on telephone number 0131 357 6666 or email restructuring@aab.uk.

DATED THIS 2ND DAY OF SEPTEMBER 2025

Janine Bell-Kane

Director