LET LOOSE PLAY CENTRE LTD

(Company Number 11570467)

Registered office: Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE

Principal trading address: Pepper House, 1 Pepper Road, Hazel Grove, Stockport, SK7 5DP

At a General Meeting of the above-named Company, duly convened and held at Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE on 28 October 2025 at 10.00 am the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Stu Garner (IP No. 009531) of Garner Advisory Limited, Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE be appointed Liquidator of the Company."

For further details contact: Stuart Garner, Tel: 07900 805338, Email: sgarner@garneradvisory.co.uk

Debra Shaw, Director

28 October 2025

Ag JK80927