LAZY FRANCIS LTD

LAZY FRANCIS LTD (Company Number 08531501) Registered office: 406 Kings Road, London, SW10 0LJ to be changed to 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Balby, Doncaster, DN4 8QG Principal trading address: 406 Kings Road, London, SW10 0LJ Notice is hereby given that the following resolutions were passed on 24 November 2017 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, 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Balby, Doncaster, 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. Alina Sakhterova, Director 29 November 2017 Ag OF81967

Name of Company: LAZY FRANCIS LTD Company Number: 08531501 Nature of Business: Sale of children's clothing Registered office: 406 Kings Road, London, SW10 0LJ to be changed to 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Balby, Doncaster, DN4 8QG Type of Liquidation: Creditors Date of Appointment: 24 November 2017 Liquidator's name and address: Stephen Penn (IP No. 6899) of Absolute Recovery Limited, 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Balby, Doncaster, DN4 8QG By whom Appointed: Members and Creditors Ag OF81967

LAZY FRANCIS LTD (Company Number 08531501) Trading Name: Lazy Francis Registered office: 406 Kings Road, London, SW10 0LJ Principal trading address: 406 Kings Road, London, SW10 0LJ Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 that the Directors of the above-named Company (the 'conveners') are 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 24 November 2017. The meeting will be held at Orega, 101 Finsbury Pavement, Moorgate, London, EC2A 1RS on 24 November 2017 at 11.30 am. As a result of the requirement to hold this physical meeting the original decision/deemed consent procedure is superseded. The Directors have 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. Stephen Penn of Absolute Recovery Limited, First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG 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 decisions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Absolute Recovery Limited, 1st 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 4.00 pm on 23 November 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Absolute Recovery Limited, 1st 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, South Yorkshire, DN4 8QG NOTICES TO CREDITORS Further details contact: Stephen Penn, Tel: 01302 572 701. Alternative contact: Luke Blay, Email: [email protected]. Alina Sakhterova, Director 10 November 2017 Ag OF80814