CUTHBERTS TOYS LTD

CUTHBERTS TOYS LTD (Company Number 06976755) Registered office: 2 Christopher Place, Upper Dagnall Street, St Albans, AL3 5DQ. Previously: First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Balby, Doncaster, DN4 8QG Principal trading address: 2 Christopher Place, Upper Dagnall Street, St Albans, AL3 5DQ Notice is hereby given that the following resolutions were passed on 28 July 2017 on as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily and that Stephen Penn (IP No. 6899) of Absolute Recovery Limited, First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, South Yorkshire, DN4 8QG be appointed liquidator of the Company for the purposes of the voluntary winding up.” Further details contact: Stephen Penn, Tel: 01302 572701. Email: [email protected] Alternative contact: Luke Blay Kirit Patel, Director 3 August 2017 Ag LF50276

Name of Company: CUTHBERTS TOYS LTD Company Number: 06976755 Nature of Business: Toy Retailers Registered office: 2 Christopher Place, Upper Dagnall Street, St Albans, AL3 5DQ. Previously: First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Balby, Doncaster, DN4 8QG Type of Liquidation: Creditors Date of Appointment: 28 July 2017 Liquidator's name and address: Stephen Penn (IP No. 6899) of Absolute Recovery Limited, First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Balby, Doncaster, South Yorkshire, DN4 8QG By whom Appointed: Members and Creditors Ag LF50276

CUTHBERTS TOYS LTD (Company Number 06976755) Registered office: 2 Christopher Place, Upper Dagnall Street, St Albans, AL3 5DQ Principal trading address: 2 Christopher Place, Upper Dagnall Street, St Albans, AL3 5DQ Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 that the Director of the above- named Company (the 'convener') is seeking a decision from creditors on the nomination of a Liquidator by way of a physical meeting. A resolution to wind up the Company is to be considered on 28 July 2017. The meeting will be held at Orega, 101 Finsbury Pavement, Moorgate, London, EC2A 1RS on 28 July 2017 at 11.30 am. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The Director has discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such a request to do so is received in advance of the meeting. A list of the names and addresses of the Company's creditors will be available for inspection, free of charge, at the offices of Absolute Recovery Limited, First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG during business hours on the two business days prior to the meeting date. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered at the offices of Absolute Recovery Limited, First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4pm on 27 July 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to the offices of Absolute Recovery Limited, First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG. Name and address of nominated Liquidator: Stephen Penn (IP No. 6899) of Absolute Recovery Limited, First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG Further details contact: Luke Blay, E-mail: [email protected], Tel: 01302 572 701. Kirit Patel, Director 19 July 2017 Ag KF41253

CUTHBERTS TOYS LTD Company Number: 06976755 Nature of Business: Toy Retailer Registered office: 2 Christopher Place, St Albans, Herts, AL1 3TF Principal Trading Address: 2 Christopher Place, St Albans, Herts, AL1 3TF The moratorium under Section 1A OF THE INSOLVENCY ACT 1986 came into force on on 06 January 2017 came to an end on 3 February 2017. Office Holder details: Peter Wastell, (IP No. 9119) of Verulam Advisory Limited, Fountain Court, Victoria Square, St Albans, AL1 3TF. Further details contact: Tel: 01727 701788. Peter Wastell , Nominee 03 February 2017