Members' voluntary liquidation HAPPY HEARTS DAY NURSERY LTD

Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 19 December 2025 are required, on or before 18 January 2026 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Alexander Kinninmonth of FRP Advisory Trading Limited, 3rd Floor, 2 Charlotte Place, Southampton, SO14 0TB the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice. A distribution may be made without regard to the claim of any person in respect of a debt not proved.

Alexander Kinninmonth, Joint Liquidator

At a General Meeting of the Company, duly convened, and held at 17 Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire, SP6 1QX on 19 December 2025 at 10.15 am the following resolutions were duly passed as special and ordinary resolutions:

Alexa Williams, Chair

Alexander Kinninmonth (IP No. 9019) and James Prior (IP No. 29250) both of FRP Advisory Trading Limited, 3rd Floor, 2 Charlotte Place, Southampton, SO14 0TB

Ag KK92898