GRANGE DAY CENTRE LIMITED

(Company Number 02916458)

Registered office: The Grange Centre, Newburn Road, Throckley, NE15 9AF in the process of being changed to 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton On Tees, TS18 3TX

Principal trading address: The Grange Centre, Newburn Road, Throckley, NE15 9AF

At a General Meeting of the above named Company, duly convened, and held at The Grange Centre, Newburn Road, Throckley, NE15 9AF on 28 November 2024 at 10.00 am, the following resolutions were duly passed as Special and Ordinary Resolutions::

"That the Company be wound up voluntarily and that Martyn James Pullin (IP No. 15530) and David Antony Willis (IP No. 9180) both of FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: cp.teesside@frpadvisory.com and 01642 917555. Alternative contact for enquiries on proceedings: Robyn Coulter.

David Illingworth, Chair

28 November 2024

Ag XJ90508