THE CHILDREN'S CAROUSEL LIMITED

(Company Number 07245405)

Registered office: 30 Market Place, Swaffham, Norfolk PE37 7QH

Principal trading address: 52-54 George Street, Hastings TN34 3EE

At a General Meeting of the Members of the above named Company, duly convened, and held at 135 Seaside, Eastbourne, East Sussex BN22 7NN on 21 February 2019, the following Resolutions were passed by the Members as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily, and that Christopher Herron (IP No. 8755) and Nicola Jayne Fisher (IP No. 9090) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

For further details contact: The Joint Liquidators, Tel: 020 8688 2100, Email: info@herronfisher.co.uk . Alternative contact: Lauren Matlock.

Gary Hart, Chair

21 February 2019

Ag DG111687