BEZUIDENHOUT LIMITED

(Company Number 11360327)

Trading Name: KidzZoo

Registered office: 66 Somerton Road, Ardley, Bicester, Oxfordshire, OX27 7NT

Principal trading address: 15-16 Crown Walk, Bicester, OX26 6HY

At a General Meeting of the Members of the above-named Company, duly convened, and held on 7 August 2024, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily.

That Annette Reeve be appointed as Liquidator for the purposes of such winding up.

At the subsequent Meeting of Creditors held on 7th August 2024 the appointment of Annette Reeve as Liquidator was confirmed.

Liquidator: Annette Reeve (IP number 9739) of Beesley Corporate Recovery, Suite 4C Manchester International Office Centre, Styal Road, Wythenshawe, M22 5WB.

For further details contact: 01625 544 795 or at melanie@beesley.co.uk

Date of Resolution: 07 August 2024

Tanya Bezuidenhout, Chairman