Resolutions for Winding-up

JACK IN THE BOX NURSERY LIMITED

(Company Number 4918826 )

Registered office: Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ

Principal trading address: 11 Esher Avenue, Walton on Thames, Surrey KT12 2SZ

Resolutions to Wind Up: At a general meeting of the Company, duly convened and held at the offices of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ on 26 October 2010 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Tony James Thompson of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ be and is hereby appointed Liquidator of the Company for the purposes of such winding-up.”

Date on which Resolutions were passed: Members: 26 October 2010 Creditors: 26 October 2010

P B Alexander, Director

T J Thompson, IP No 5280, Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ . Telephone: (01932) 855515