Resolutions for Winding-up

2016-02-252016-02-29-1.00071551.866438HP18 0RAThe District of Aylesbury ValeThe London Borough of Hammersmith and Fulham-0.17491451.493899SW7 3DQThe District of Wokingham-0.22066051.491886W6 8DR-0.90732851.425795RG6 3WFThe Royal Borough of Kensington and ChelseaTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk248894461512

THEBABYCHEF LIMITED

(Company Number 07087776)

Trading Name: TheBabyChef Limited

Registered office: 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Buckinghamshire HP18 0RA

Principal trading address: 7 The Manor, Simmonds Crescent, Lower Earley, Reading RG6 3WF

At a general meeting of the above named Company, duly convened and held at the Novotel, 1 Shortlands, Hammersmith, London W6 8DR on 25 February 2016, the following Resolution was passed as a Special Resolution:

“That the Company be wound up voluntarily by the Members and that Edwin D. S . Kirker of Kirker & Co, Centre 645, 2 Old Brompton Road, London SW7 3DQ be and he is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Further Details: Email address edwin@kirker.co.uk Telephone + 44 (0) 20 7580 6030, Fax + 44 (0) 20 3137 8719

Matthew Hazell, Chairman

Office Holder: Edwin D. S . Kirker, Office Holder Number: 8227, Liquidator, Kirker & Co, Centre 645, 2 Old Brompton Road, London SW7 3DQ.