LEAP 76 ACADEMY LTD

(Company Number 11804855 )

Registered office: 26 Heol Y Felin, Rhiwbina, Cardiff, CF14 6NT

Principal trading address: (Formerly) 26 Heol Y Felin, Rhiwbina, Cardiff, CF14 6NT

At a General Meeting of the members of the above named company, duly convened and held at The Office of Begbies Traynor, 2-3 Winckley Court, Chapel Street, Preston, PR1 8BU on 22 January 2025 the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Keeley Lord (IP No. 29350) and Christopher James Lawton (IP No. 23818) both of Begbies Traynor (Central) LLP, 2-3 Winckley Court, Chapel Street, Preston, PR1 8BU be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Rose Obri by e-mail at Rose.Obri@btguk.com or by telephone on 01772 202000.

Richard Brown, Chair

22 January 2025

Ag YJ102100