LEAPFROG HOME & GARDEN LIMITED

(Company Number 10170043)

Registered office: 11 Lancaster Road, Didsbury, Manchester M20 2QU

Principal trading address: 11 Lancaster Road, Didsbury, Manchester M20 2QU

Notice is hereby given that the following resolutions were passed on 6 December 2017 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Vincent A Simmons (IP No. 8898) of BV Corporate Recovery & Insolvency Services Limited, 7 St Petersgate, Stockport, Cheshire, SK1 1EB be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Vincent A Simmons, Tel: 0161 476 9000. Alternative contact: Julie Bridgett, Email: j.bridgett@bvllp.com

Robert Stripling, Director

8 December 2017

Ag PF90594