LITTLE UNICORNS NURSERY LTD

(Company Number 07268414)

Registered office: Cotsbrook Farm Business Park, Higford, Shifnal, TF11 9EF

Principal trading address: Cotsbrook Farm Business Park, Higford, Shifnal, TF11 9EF

At a General Meeting of the above named Company, duly convened and held at the offices of Netchwood Finance Limited, 5 Churchill Court, Faraday Drive, Bridgnorth, WV15 5BB on 10 August 2016 at 11.00 am the following Resolutions were duly passed as a Special Resoution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Giles McCarthy, of Netchwood Finance Limited, 5 Churchill Court, Faraday Drive, Bridgnorth, WV15 5BB, (IP No. 9452) be and he is hereby appointed liquidator for the purposes of the voluntary winding up.”

Further details contact the Liquidator on Email: info@netchwood.co.uk, Tel: 01746 766 022.

Kay Longmore, Director