TOTSPOT NURSERY LIMITED

Other Names of Company: Happy Munchkins

Registered office: Pinnacle, 5th Floor, 67 Albion Street, Leeds, LS1 5AA

Principal trading address: 70 High Street, Maltby, Rotherham, S66 7BN

At a general meeting of the above named Company, duly convened and held at The Pinnacle, 5th Floor, 67 Albion Street, Leeds, LS1 5AA on 11 July 2014 the subjoined Special Resolution was passed:

“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 Philip Edward Pierce and Russell Stewart Cash, both of FRP Advisory LLP, Pinnacle, 5th Floor, 67 Albion Street, Leeds, LS1 5AA, (IP Nos. 9364 and 8783) be and are hereby appointed Joint Liquidators of the Company on 11 July 2014 for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Tel: 0113 831 3555. Alternative contact: Caraline Tinto

Shameela Khan, Director