PLAYBASE LIMITED

Name of Company: PLAYBASE LIMITED Company Number: 05565364 Trading Name: Playbase Nursery Nature of Business: Child day-care activities Registered office: Playbase, Beezon Road, Kendal, LA9 6EL Type of Liquidation: Creditors Date of Appointment: 21 January 2019 Liquidator's name and address: Ian McCulloch (IP No. 18532) and Dean Watson (IP No. 009661) both of Begbies Traynor (Central) LLP, 2-3 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU By whom Appointed: Members and Creditors Ag CG101829

PLAYBASE LIMITED (Company Number 05565364) Trading Name: Playbase Nursery Registered office: Playbase, Beezon Road, Kendal, LA9 6EL Principal trading address: Beezon Road, Kendal, LA9 6EL At a General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Begbies Traynor (Central) LLP, 2-3 Winckley Court, Chapel Street, Preston, PR1 8BU on 21 January 2019, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:- “That the Company be wound up voluntarily, and that Ian McCulloch (IP No. 18532) and Dean Watson (IP No. 009661) both of Begbies Traynor (Central) LLP, 2-3 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.” Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Ashley Horsfall by e-mail at ashley.horsfall@begbies- traynor.com or by telephone on 01772 202000. Carl Weatherill, Chair 21 January 2019 Ag CG101829