FOUNTAIN TREE LTD

FOUNTAIN TREE LTD (Company Number 09472794) Registered office: 15 Bowling Green Lane, London, EC1R 0BD Principal trading address: 2 Princes Street, Bath, BA1 1HL Notice is hereby given that the following resolutions were passed on 16 November 2016 as a special resolution and ordinary resolution respectively: “That the Company be wound up voluntarily and that Nickolas Garth Rimes and Adam Peter Jordan, both of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ, (IP Nos 009533 and 009616) be appointed as Joint Liquidators of the Company, and that the Joint Liquidators act jointly and separately for the purposes of the voluntary winding-up.” For further details contact: The Joint Liquidators, Tel: 01527 558410, Email: [email protected] Graham Macklin, Chairman NOTICE OF RESOLUTION TO WIND UP PURSUANT TO SECTION 85(1) OF THE INSOLVENCY ACT 1986

Company Number: 09472794 Name of Company: FOUNTAIN TREE LTD Nature of Business: Suppliers of Childrens Books & Activity Sets Type of Liquidation: Creditors Registered office: 15 Bowling Green Lane, London, EC1R 0BD Principal trading address: 2 Princes Street, Bath, BA1 1HL Nickolas Garth Rimes and Adam Peter Jordan, both of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ. Office Holder Numbers: 009533 and 009616. For further details contact: The Joint Liquidators, Tel: 01527 558410, Email: [email protected] Date of Appointment: 16 November 2016 By whom Appointed: Members and Creditors

FOUNTAIN TREE LTD (Company Number 09472794) Registered office: C/O Cantelowes Limited, 15 Bowling Green Lane, London, EC1R 0BD Principal trading address: 2 Princes Street, Bath, BA1 1HL Notice is hereby given, pursuant to Section 98(1) OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ on 16 November 2016 at 11.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ, by no later than 12 noon on the business day prior to the day of the meeting together with a completed proof of debt form. Nickolas Garth Rimes and Adam Peter Jordan of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ are qualified to act as insolvency practitioners in relation to the above and a list of the names and addresses of the Company’s creditors may be inspected free of charge at the offices of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ between 10.00 am and 4.00 pm on the two business days prior to the meeting. For further details contact: Kate Conneely, Email: [email protected], Tel: 01527 558410. Graham Macklin, Director 03 November 2016