HONEYJAM LIMITED (Company Number 05775368) Registered office: 2 Blenheim Crescent, London W11 1NN Principal trading address: 2 Blenheim Crescent, London W11 1NN At a General Meeting of the Members of the above-named Company, duly convened, and held on 6 June 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "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." "That Nicholas Charles Osborn Lee and Dean Anthony Nelson be appointed as Joint Liquidators for the purposes of such winding up." Office Holder Details: Nicholas Charles Osborn Lee (IP number 9069) of Smith Cooper, 158 Edmund Street, Birmingham B3 2HB and Dean Anthony Nelson (IP number 9443) of Smith Cooper, St Helen's House, King Street, Derby DE1 3EE. Date of Appointment: 6 June 2017. Further information about this case is available from Marina Bray at the offices of Smith Cooper on 0121 236 6789 or at marina.bray@smithcooper.co.uk. Jasmine Guinness , Director

Company Number: 05775368 Name of Company: HONEYJAM LIMITED Nature of Business: Independent Toy Retailer Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 2 Blenheim Crescent, London W11 1NN Principal trading address: 2 Blenheim Crescent, London W11 1NN Liquidator's name and address: Nicholas Charles Osborn Lee of Smith Cooper, 158 Edmund Street, Birmingham B3 2HB and Dean Anthony Nelson of Smith Cooper, St Helen's House, King Street, Derby DE1 3EE Office Holder Numbers: 9069 and 9443. Date of Appointment: 6 June 2017 By whom Appointed: Members and Creditors Further information about this case is available from Marina Bray at the offices of Smith Cooper on 0121 236 6789 or at marina.bray@smithcooper.co.uk.