RD CHILDCARE LIMITED

(Company Number 05104991)

Registered office: 27 Britton Street, London, EC1M 5UD

Principal trading address: 27 Britton Street, London, EC1M 5UD

At a General Meeting of the members of the above-named company, duly convened and held at Leonard House, 7 Newman Road, Bromley, Kent, BR1 1RJ on 21 November 2025 the following resolutions were duly passed:

Special Resolution

1. "That the company be wound up voluntarily."

2. "That the liquidator be and is hereby authorised to distribute among the members in specie or in kind the whole or any part of the asses of the company and to determine how much divisions shall be carried out as between the members."

Ordinary Resolution

3. "That Bijal Shah of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE is hereby appointed liquidator of the company for the purposes of the winding up."

Liquidator: Bijal Shah (IP number 8717) of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE.

For further details contact Zoe Herrington on 020 8315 7430 or at zoe.herrington@edgerecovery.com

Resolution Meeting Location: Leonard House, 7 Newman Road, Bromley, Kent, BR1 1RJ

Date of Resolution: 21 November 2025

Raymond Davis Chairman of the meeting