ICHILD LIMITED

(Company Number 11209179)

Trading Name: Family & Education

Registered office: Unit 7a Waterside Business Park, Waterside, Chesham, HP5 1PE in the process of being changed to Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

Principal trading address: The Stanley Building, 7 Pancras Square, London, N1C 4AG

At a General Meeting of the above named Company duly convened and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 28 April 2025 at 3.00 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Glyn Mummery (IP No. 8996) and Emma Priest (IP No. 29970) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Liquidators for the purpose of such winding up."

Further details contact: The Joint Liquidators, Email: CP.Brentwood@FRPadvisory.com or Tel: 01277 503333. Alternative contact: Miriam Raja.

Philip George Bird, Chair

28 April 2025

Ag CK20180