ST. ANNE'S STAY & PLAY LIMITED

(Company Number 03779030)

Registered office: Stans Place, St Annes Middle School, Wyre Hill, DY12 2UQ

Principal trading address: Stans Place, St Annes Middle School, Wyre Hill, DY12 2UQ

At a General Meeting of the members of the above-named company, duly convened and held on 6 February 2026, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the company be wound up voluntarily and that Darren Edwards (IP No. 10350) of Exigen Group Limited T/A Liquidation Centre, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD be, and is hereby, appointed Liquidator of the Company for the purpose of the winding up.”

A decision confirming the appointment of the Liquidator was made by deemed consent on the same day.

For further details contact: Darren Edwards or Charley-May Cahill, Tel: 020 7538 2222.

Paul Dodd, Chair

9 February 2026

Ag MK111570