LITTLE HELPER LIMITED

(Company Number 05093326)

Registered office: Phoenix House, Rotherham Road, Dinnington, Sheffield S25 3RG

At a General Meeting of the Members of the above-named Company, duly convened, and held on 14 November 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

"That Michael Chamberlain of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds LS1 5DQ, be appointed Liquidator of the Company for the purpose of the voluntary winding-up."

Creditors Confirmation: That Michael Chamberlain of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds LS1 5DQ, be appointed Liquidator of the Company for the purpose of the voluntary winding-up.

Office Holder Details: Michael Chamberlain (IP number 8735) of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds LS1 5DQ. Date of Appointment: 14 November 2018. Further information about this case is available from Mark Gledhill or David Render at the offices of Chamberlain & Co on 0113 242 0808 or at mail@chamberlain-co.com.

Sean Johnson , Director