TOKELEY & SONS LTD

(Company Number 07607724)

Trading Name: The Dolls House Workshop

Registered office: Cambridge House, 27 Cambridge Work, Wanstead, London, E11 2PU

Principal trading address: L20 Leaping Wells Farm, Hollow Road, Colchester, Essex, CO5 9DB

At a General Meeting of the above named Company, duly convened, and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 8 August 2018 at 4.00 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Martin Weller (IP No. 9419) and Glyn Mummery (IP No. 8996) both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Further details contact: The Joint Liquidators, Email: cp.brentwood@frpadvisory.com

Kelly Wiltshire, Chair

8 August 2018

Ag XF50754