ST JOHN'S WOOD PRE-PREPARATORY SCHOOL LIMITED

(Company Number 04463290)

Registered office: St John's Hall, Lords Roundabout, London, NW8 7NE

Principal trading address: St John's Hall, Lords Roundabout, London, NW8 7NE

At a General Meeting of the members of the above named Company, duly convened and held at 4.00 pm on 12 August 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Anthony Davidson (IP No. 11730) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Enquiries should be sent to McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE, Tel: 01603 877540, Fax: 01603 877549 or by email to info@mw-w.com.

Adrian Farley Ellis, Chair

12 August 2024

Ag TJ51228