Resolutions for Winding-up

GL71YG-1.96016251.705001GL7 1YGThe District of CotswoldThe Borough of Cheltenham2014-07-042014-07-15GL526QX-2.05861251.895120GL52 6QXGL526QXGL526QXTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk216868460933

TINY TOTS DAY NURSERY (CIRENCESTER) LIMITED

(Company Number 07877682 )

Registered office: Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX

Principal trading address: 15 Bankside, Love Lane, Cirencester, Gloucestershire, GL7 1YG

At a General Meeting of the members of the above named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham GL52 6QX on 04 July 2014 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Alisdair J Findlay, of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, (IP No 008744) be and he is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: A J Findlay, Email: info@finjam.co.uk, Tel: 01242 576555.

Mervin Paul Furneaux, Chairman