Resolutions for Winding-up

The District of North West Leicestershire2013-04-182013-05-01-1.31076852.826171DE74 2TZB237PFBD87ER-1.76451553.805634BD8 7ERDE742TZThe City of Bradford-1.85388852.511118B23 7PFDE742TZThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk181551560493

LITTLE FOLKS DAY NURSERY LIMITED

(Company Number 04115041 )

Registered office: c/o York House, 249 Manningham Lane, Bradford BD8 7ER

Principal trading address: 108-110 Gravelly Hill, Birmingham, West Midlands B23 7PF

At a general meeting of the above named Company, duly convened and held at Regus House, Herald Way, Pegasus Business Park, Castle Donington DE74 2TZ on 18 April 2013, the following was passed as a Special Resolution:

“That the Company be wound up voluntarily”

And as an Ordinary Resolution

“That Tauseef A Rashid of Kingsland Business Recovery, be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Tauseef A Rashid (IP No 9718), Kingsland Business Recovery, Regus House, Herald Way, Pegasus Business Park, Castle Donington DE74 2TZ . Email: Hayley.meyrick@kingslandbr.co.uk, Telephone: 01332 638044 .

Mukesh Patel, Chairman