DUDEBOX LTD

DUDEBOX LIMITED (Company Number 07534966 ) Registered office: Brook Point, 1412-1420 High Road, London N20 9BH Principal trading address: Clearwater House, 21 Nottingham Place, London W1U 5LH Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at Brook Point, 1412-1420 High Road, London N20 9BH, on 21 November 2014 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Joint Liquidators should be granted their release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of KCBS LLP t/a Kelmanson Insolvency Solutions, Brook Point, 1412-1420 High Road, London N20 9BH no later than 12 noon on the business day before the meetings. John Kelmanson, IP number: 04866 and Karyn Jones, IP number: 008562, KCBS LLP t/a Kelmanson Insolvency Solutions, Brook Point, 1412-1420 High Road, London N20 9BH . Appointed Joint Liquidators of Dudebox Limited on 22 April 2014 . Contact telephone number: 020 8441 2000, email address: [email protected] 12 September 2014

Name of Company: DUDEBOX LIMITED Company Number: 07534966 Registered office: Brook Point, 1412-1420 High Road, London N20 9BH Principal trading address: Clearwater House, 21 Nottingham Place, London W1U 5LH Nature of Business: Designer of Art Toys Type of Liquidation: Creditors John Kelmanson and Karyn Jones of KCBS LLP t/a Kelmanson Insolvency Solutions, Brook Point, 1412-1420 High Road, London N20 9BH . Email address: [email protected] Telephone number: 020 8441 2000. Alternative person to contact with enquiries about the case: Stacy Macrae Office Holder Number(s): 4866 8562 Date of Appointment: 22 April 2014 By whom Appointed: Members and Creditors

DUDEBOX LIMITED (Company Number 07534966 ) Registered office: Brook Point, 1412-1420 High Road, London N20 9BH Principal trading address: Clearwater House, 21 Nottingham Place, London W1U 5LH Resolution to Wind Up: That the Company be wound up voluntarily. Resolution by Members to appoint Liquidator: That John Kelmanson and Karyn Jones of KCBS LLP t/a Kelmanson Insolvency Solutions, Brook Point, 1412-1420 High Road, London N20 9BH be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up. Creditors appointment confirmation: The appointment of John Kelmanson and Karyn Jones of KCBS LLP t/a Kelmanson Insolvency Solutions, Brook Point, 1412-1420 High Road, London N20 9BH, as Joint Liquidators was confirmed. Date on which Resolutions were passed: Members: 22 April 2014 Creditors: 22 April 2014 Robert Beecham, Director Liquidators’ details: John Kelmanson (IP Number 4866) and Karyn Jones (IP Number 8562) of KCBS LLP t/a Kelmanson Insolvency Solutions, Brook Point, 1412-1420 High Road, London N20 9BH . Email address: [email protected], Telephone number: 020 8441 2000. Alternative person to contact with enquiries about the case: Stacy Macrae