TOY BOX EDITORIAL LTD

TOY BOX EDITORIAL LTD (Company Number 09182521) Registered office: Westminster Business Centre, 10 Great North Way, Nether Poppleton, York, YO26 6RB Principal trading address: 8 Belle Vue Street, York, YO10 5AY At a general meeting of the above named company duly convened and held at Westminster Business Centre, Great North Way, Nether Poppleton, York, YO26 6RB, on 7 August 2019 the following resolutions were passed: No 1 as an special resolution and No 2 as an ordinary resolution:- 1. That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. 2. That John William Butler and Andrew James Nichols of Redman Nichols Butler, Westminster Business Centre, Great North Way, Nether Poppleton, York, YO26 6RB, be and are hereby appointed Joint Liquidators of the company for the purpose of the voluntary winding up and that the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company. Office Holder Details: John William Butler and Andrew James Nichols (IP numbers 9591 and 8367) of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB. Date of Appointment: 7 August 2019. Further information about this case is available from the offices of Redman Nichols Butler on 01904 520 116. R Durose-Croft , Chair

Company Number: 09182521 Name of Company: TOY BOX EDITORIAL LTD Nature of Business: Editorial services Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Westminster Business Centre, 10 Great North Way, Nether Poppleton, York, YO26 6RB Principal trading address: 8 Belle Vue Street, York, YO10 5AY Liquidator's name and address: John William Butler and Andrew James Nichols of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB Office Holder Numbers: 9591 and 8367. Date of Appointment: 7 August 2019 By whom Appointed: Members and Creditors Further information about this case is available from the offices of Redman Nichols Butler on 01904 520 116.

TOY BOX EDITORIAL LTD (Company Number 09182521) Registered office: Westminster Business Centre, 10 Great North Way, Nether Poppleton, York, YO26 6RB Principal trading address: 8 Belle Vue Street, York, YO10 5AY NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named company is being proposed by Rebecca Jane Marsden, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Time: 3.15 pm Date: 7 August 2019 A meeting of shareholders has been called and will be held immediately prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with Redman Nichols Butler, Westminster Business Centre, 10 Great North Way, Nether Poppleton, York, YO26 6RB or by email to: [email protected] before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, ('proof'), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered to Redman Nichols Butler at the aforementioned address by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors' meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the procedure to seek a decision from creditors on the nomination of a liquidator. John William Butler and Andrew James Nichols (office holder no 9591 and 8367) are qualified to act as Insolvency Practitioners in relation to the above company and will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. 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 John William Butler and Andrew James Nichols on T: 01904 520 116. This virtual meeting may be recorded in order to establish and maintain records of the existence of relevant facts or decisions that are taken at the meeting. By attending this meeting, you consent to being recorded including recordings of your facial image. Where any recording of the meeting also entails the processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 2018. Rebecca Jane Marsden , Director & Convener