ROUGH CLOSE DAY NURSERY LIMITED

(Company Number 14662789 )

Registered office: c/o DPC, Stone House, 55 Stone Road Business Park, Stoke on Trent, ST4 6SR

Principal trading address: Windmill House, Windmill Hill, Stoke on Trent, ST3 7PR

At a General Meeting of the members of the above named Company, duly convened and held at Stone House, 55 Stone Road Business Park, Stoke on Trent, ST4 6SR on 25 February 2026 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that James O Everist (IP No. 22710) and Andrew J Cordon (IP No. 9687) both of CFS Restructuring LLP, 22 Regent Street, Nottingham, NG1 5BQ be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0115 8387330. Alternatively enquiries can be made to Mike Sheehan email at mike@cfs-llp.com.

Martin Simon Blackburn, Chair

25 April 2026

Ag PK13347