HOPSCOTCH NURSERY (STOKESLEY) LIMITED

(Company Number 04996312 )

In a notice published in the London Gazette on 21 December 2009 it was stated that:

Hopscotch Day Nursery Limited

Passed - 15 December 2009

At a General Meeting of the above named company, duly convened and held at the offices of Fergusson & Co Ltd, Shackleton House, Falcon Court, Preston Farm Industrial Estate, Stockton on Tees TS18 3TS on 15 December 2009 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily.

2. That Malcolm Edward Fergusson be and is hereby appointed Liquidator for the purposes of such winding up.

Mrs S E Atkinson Director

The Company name quoted in this notice was wrong should have read:

Hopscotch Nursery (Stokesley) Limited 04996312

We apologise for the error and for any inconvenience or embarrassment caused to Hopscotch Day Nursery Limited, which is not related in any way to Hopscotch Nursery (Stokesley) Limited, and is not the subject of any insolvency of similar proceedings and continues to trade as normal.

Fergusson & Co Ltd, Shackleton House, Falcon Court, Preston Farm Industrial Estate, Stockton on Tees TS18 3TS