JUST FOR TINY PEOPLE LIMITED

JUST FOR TINY PEOPLE LIMITED (Company Number 08637221) Registered office: Station House, Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX Principal trading address: Unit 9-15 Dunley Hill Court, Ranmore Common, Dorking, Surrey, RH5 6SX Notice is hereby given that the following resolutions were passed on 18 September 2017 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Martin C Armstrong FCCA FABRP FIPA MBA FNARA (IP No. 006212) and James E Patchett FCCA FABRP (IP No. 9345) both of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA be appointed as Joint Liquidators for the purposes of such voluntary winding up." Further details contact: The Joint Liquidators, Tel: 020 8661 7878 or by email [email protected] Alternative contact: Caroline Smith. Eftychia Moss, Director 22 September 2017 Ag MF61337

Name of Company: JUST FOR TINY PEOPLE LIMITED Company Number: 08637221 Nature of Business: Retail sale via Internet Registered office: Station House, Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX Type of Liquidation: Creditors Date of Appointment: 18 September 2017 Liquidator's name and address: Martin C Armstrong FCCA FABRP FIPA MBA FNARA (IP No. 006212) and James E Patchett FCCA FABRP (IP No. 9345) both of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA By whom Appointed: Members and Creditors Ag MF61337

JUST FOR TINY PEOPLE LIMITED (Company Number 08637221) Registered office: Station House Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX Principal trading address: Station House Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX 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 virtual meeting. A resolution to wind up the Company is to be considered on 18/09/2017. The meeting will be held as a virtual meeting by teleconference on 18 September 2017 at 10.15 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. Martin C Armstrong of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. 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 of the meeting, Proxies may be delivered to Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA. 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 4.00 pm on 17 September 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, is required by Section 99 of the Insolvency 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors. Name and address of nominated Liquidator: Martin C Armstrong (IP No. 6212) of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA For further details contact: Martin C Armstrong, email: [email protected] or telephone 020 8661 7878. Alternative contact: Caroline Smith. Eftychia Moss, Director 31 August 2017 Ag MF60007