CHILDCARE SOFTWARE SOLUTIONS LIMITED

(Company Number: 12267265)

trading as CHILDCARE SOFTWARE SOLUTIONS LIMITED

Registered Office: Kemp House, 152-160 City Road, London EC1V 2NX

Principal Trading Address: Kemp House, 152-160 City Road, London EC1V 2NX

Nature of Business: Business and domestic software development

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Monday 27 June 2022, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Christopher David Horner, of Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator of the Company

For further details, please contact: Christopher David Horner, (16150), Robson Scott Associates, 49 Duke Street, Darlington, Co. Durham DL3 7SD, Telephone: 01325365950, Email address: admin@robsonscott.co.uk, (Childcare Software Solutions Limited - Resolutions).

Yasmeen Ahmed, Chairman

Monday 27 June 2022