LITTLE RAINBOWS DAYCARE LIMITED

(Company Number 10562751)

Registered office: Rivet House, Coopers Road, London, SE1 5HY

Principal trading address: Rivet House, Coopers Road, London, SE1 5HY

Notification of written resolutions of the Company, proposed by the sole director and having effect as a Special Resolution and Ordinary Resolution respectively pursuant to the provision of Part 13 of the Companies Act 2006. Circulation Date: 10 February 2025. Effective Date: 19 February 2025.

I, the undersigned, being the sole director of the Company, hereby certify that the following written resolutions were circulated to all eligible members of the company on the Circulation date and that the written resolutions were passed on the Effective date: “That the Company be wound up voluntarily, and that Paul Weber (IP No. 9400) and Stephen Katz (IP No. 8681) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, maybe done by them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidator by telephone on 020 8343 5900. Alternatively, enquiries can be made to Cameron Sorsky who can be contacted either by telephone on 020 8343 5900. or by e-mail at teamnn@btguk.com.

Lukhvinder Singh, Director

19 February 2025

Ag ZJ112622