LITTLE EINSTEIN'S DAY CARE LTD

(Company Number 05821780)

Registered office: Westbury House, New Dixton Road, Monmouth, Monmouthshire, NP25 3PR

Principal trading address: Westbury House, New Dixton Road, Monmouth, Monmouthshire, NP25 3PR

At a General Meeting of the Members of the above-named Company, duly convened, and held at Suite C, Victoria House, Bramhall, Cheshire SK7 2BE on 29 December 2025 at 10.30 am the following resolutions were passed by the Members as a Special resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Molly Monks (IP No. 19830) of Parker Walsh, Suite C, Victoria House, Bramhall, Cheshire SK7 2BE be appointed Liquidator of the Company."

Further details contact: The Liquidator, Tel: 0161 546 8143 or by email at info@parkerwalsh.co.uk.

Rebecca Edwards, Chair

29 December 2025

Ag LK100090