HAPPY HEARTS DAY NURSERY LTD

(Company Number 07727758)

Registered office: 17 Glasshouse Studios, Fryern Court Road, Fordingbridge, SP6 1QX in process of being changed to FRP Advisory Trading Limited, 3rd Floor, 2 Charlotte Road, Southampton, SO14 0TB

Principal trading address: 17 Glasshouse Studios, Fryern Court Road, Fordingbridge, SP6 1QX

At a General Meeting of the Company, duly convened, and held at 17 Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire, SP6 1QX on 19 December 2025 at 10.15 am the following resolutions were duly passed as special and ordinary resolutions:

"That the Company be wound up voluntarily and that Alexander Kinninmonth (IP No. 9019) and James Prior (IP No. 29250) both of FRP Advisory Trading Limited, 3rd Floor, 2 Charlotte Place, Southampton, SO14 0TB be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Email: cp.southampton@frpadvisory.com or Tel: 02381 448200. Alternative contact: Nate Taylor.

Alexa Williams, Chair

19 December 2025

Ag KK92898