28/05/2013

Company Previous Name(s) Registered Office 319270 GIRAFFE CHILDCARE GIRAFFE CHILDCARE LIMITED LINTALLA LIMITED BROOKFIELD HOUSE CARYSFORT AVENUE BLACKROCK CO DUBLIN PRIVATE UNLIMITED WITH SHARE CAPITAL [80.XX] EDUCATION 25/01/2000 31/01/2012 31/01/2013 30/04/2009

Type Principal NACE Code Date Incorporated Last Annual Return Next Annual Return Last Accounts To Date Share Cap. Currency EURO

Designation1 Date of Designation Bond Expiry Date Authorised Capital 191,751

NORMAL

Mortgages and Charges

Register of Particulars of Charges Including Mortgages Pursuant to Sections 103, 105 and 99 (10) of the Companies Act 1963 in Respect of the Above Named Company. Computerised information for charges may be truncated on this print-out, please refer to the company file or images for complete particulars on Charges.

CHARGE

Date Registered Amount Secured Details Of Amount Secured Particulars of Property

A charge on uncalled share capital of the company. A charge created or evidenced by an instrument which, if executed by an individual, would require registration as a bill of sale. A charge on land, wherever situate, or any interest therein, but not including a charge for any rent or other periodical sum issuing out of land. A charge on book debts of the company. A floating charge on the undertakings or property of the company. A charge on calls made but not paid. A charge on goodwill, on a patent or licence under a patent, on a trademark or on a copyright or a licence under copyright. 06/04/2005 01/04/2005 Date Created -Currency of Amount Due

Person Entitled Details

A MORTGAGE/DEBENTURE CREATING A MORTGAGE/CHARGE OVER THE COMPANY'S UNDERTAKING AND ALL ITS PROPERTY AND ASSETS WHATSOEVER AND WHERESOEVER, BOTH PRESENT AND FUTURE INCLUDING THE PROPERTY SET OUT IN THE SCHEDULE HERETO HELD AS THEREIN STATED SUBJECT TO THE PROVISO FOR REDEMPTION THEREIN AND PROVIDING THAT DURING THE SUBSISTENCE OF THE SAID MORTGAGE DEBENTURE THE COMPANY, SAVE WITH THE PRIOR CONSENT IN WRITING OF THE BANK SHALL NOT BE AT LIBERTY TO CREATE ANY SECURITY AFFECTING ANY OF THE COMPANY'S PROPERTY MORTGAGED/CHARGED THEREIN WHICH WOULD RANK IN PRIORITY TO OR PARI PASSU WITH ANY OF THE SAID MORTGAGES/ CHARGES CREATED BY THE SAID MORTGAGE DEBENTURE OR ENTER INTOANY AGREEMENT FOR THE ASSIGNMENT OR DISPOSITION OF ANY OF THE SAID PROPERTY OTHER THAN ASSIGNMENT OR SALE IN THE ORDINARY COURSE AND FOR THE PURPOSE OF CARRYING ON THE COMPANY'S BUSINESS. Charge Party Charge Party Relation ALLIED IRISH BANKS PLC PERSON ENTITLED BANKCENTRE BALLSBRIDGE DUBLIN 4 Page 1 Date Registered Satisfaction Type

NOT SATISFIED Charge Status Satisfactions Satisfaction Status GIRAFFE CHILDCARE (319270) 28/05/2013

CHARGE

Date Registered Amount Secured Details Of Amount Secured Particulars of Property

A charge on land, wherever situate, or any interest therein, but not including a charge for any rent or other periodical sum issuing out of land. 28/08/2007 21/08/2007 Date Created -Currency of Amount Due

Person Entitled Details

ALL THAT AND THOSE THE PROPERTY DEMISED AND DESCRIBED IN AN INDENTURE OF LEASE DATED THE 28TH DAY OF JUNE 2007 MADE BETWEEN CHERRYWOOD SCIENCE AND TECHNOLOGY PARK OF THE FIRST PART, DUN LAOAGHAIRE-RATHDOWN COUNTY COUNCIL OF THE SECOND PART, CHERRY WOOD SCIENCE AND TECHNOLOGY PARK MANAGEMENT LTD OF THE THIRD PART, CHERRYWOOD BLOCK AD MANAGEMENT COMPANY LIMITED OF THE FOURTH PART AND GIRAFFE CHILDCARE LIMITED OF THE FIFTH PART BEING THAT PART OF BLOCK AD, CHERRYWOOD BUSINESS PARK, LOUGHLINSTOWN, COUNTY DUBLIN MORE PARTICULARLY DESCRIBED IN THE SECOND PART OF THE FIRST SCHEDULE THERETO AS "ALL THAT AND THOSE THE PORTION OF THE BLOCK LOCATED ON THE GROUND FLOOR WHICH IS SHOWN FOR THE PURPOSES OF IDENTIFICATION ONLY INLINED IN RED ON PLAN B". HELD AS THEREIN STATED. Charge Party Charge Party Relation ALLIED IRISH BANKS PLC PERSON ENTITLED BANKCENTRE BALLSBRIDGE DUBLIN 4 NOT SATISFIED Satisfaction Status

Charge Status Satisfactions

Date Registered

Satisfaction Type

Directors and Secretary - as per C.R.O. at 28/05/2013

Directors Special Note
Please note that the information displayed on this printout as to the particulars of the directors and secretary of this company may not be complete or up to date, as there may be unregistered documents which affect the position. Please refer to the list of Documents below, and if necessary, consult the company file or images for full, up-to-date particulars as to the company's officers. If this printout is blank as to officer details, please consult the images of the registered New Company documents.

SIOBHAN MOORE (14/11/1969) BALLYBRACK, KILCOCK, CO. KILDARE. SIOBHAN MOORE (14/11/1969) BALLYBRACK, KILCOCK, CO. KILDARE. MARY ANN MCCORMACK (24/04/1965) 11, TEMPLEROAN CRESCENT, RATHFARNHAM, DUBLIN 14. ANTHONY MCCORMACK (08/03/1962) 11 TEMPLE ROAN CRESENT RATHFARNHAM DUBLIN 14 SIMON DOWLING (20/07/1952) 22 ARKLE SQUARE, THE CHASE LEOPARDSTOWN ROAD, DUBLIN 18 GIRAFFE CHILDCARE (319270) 28/05/2013

SECRETARY

DIRECTOR

DIRECTOR

DIRECTOR

DIRECTOR Page 2

TONY KILDUFF (24/08/1951) 19 ELGIN ROAD DUBLIN 4

DIRECTOR

Documents
Status Sub Number Submission ACs To Date Received/ Date / Date Registered Effective 06/04/2000 18/05/2000 19/05/2000 19/04/2000 19/04/2000 19/04/2000 20/01/2000 20/01/2000 20/01/2000 26/06/2000 26/06/2000 26/06/2000 02/08/2002 10/12/2002 28/02/2002 28/02/2002 28/02/2002 28/02/2002 28/02/2002 04/02/2003 04/02/2003 10/01/2003 10/01/2003 19/02/2003 22/01/2003 22/01/2003 05/04/2004 05/04/2004 03/05/2005 05/04/2005 06/04/2005 06/04/2005 15/04/2005 15/04/2005 15/04/2005 15/04/2005 15/04/2005 15/04/2005 15/04/2005 28/02/2005 28/02/2005 Page 3

REGI

2563840 / 1 B5N ALLOTMENT OF SHARES FOR CASH - NO FEE REGI 2564144 / 1 B10 CHANGE IN DIRECTOR OR SECRETARY 04/04/2000 REGI 2537106 / 1 G1G SR - RECLASSIFICATION OF SHARES 04/04/2000 REGI 2537106 / 2 G1G SR - RECLASSIFICATION OF SHARES 04/04/2000 REGI 2537106 / 3 G1G SR - RECLASSIFICATION OF SHARES 04/04/2000 REGI 2455769 / 1 NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY REGI 2455769 / 2 NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY REGI 2455769 / 3 NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY REGI 2579577 / 1 G1Q REG. OF CHANGE OF NAME 11/04/2000 REGI 2579577 / 3 G1Q REG. OF CHANGE OF NAME 11/04/2000 REGI 2579577 / 4 G1Q REG. OF CHANGE OF NAME 11/04/2000 REGI 3231127 / 1 B2 CHANGE OF REG. OFFICE 02/08/2002 REGI 3336756 / 1 B5N ALLOTMENT OF SHARES FOR CASH - NO 19/11/2002 FEE REGI 3077291 / 2 B1C ANNUAL RETURN - GENERAL 30/04/2001 REGI 3077247 / 2 B1S ANNUAL RETURN SHORT VERSION 30/04/2001 REGI 3077291 / 1 B1C ANNUAL RETURN - GENERAL 31/12/2001 REGI 3077342 / 1 B10 CHANGE IN DIRECTOR OR SECRETARY 16/01/2002 REGI 3077247 / 1 B1S ANNUAL RETURN SHORT VERSION 31/01/2002 REGI 3381715 / 2 B1C ANNUAL RETURN - GENERAL 30/04/2002 REGI 3381715 / 1 B1C ANNUAL RETURN - GENERAL 31/01/2003 REGI 3352344 / 1 B21 STATUTORY DECLARATION PURSUANT TO 18/11/2002 SEC.60 REGI 3352320 / 1 G1P SR GENERAL RESOLUTION 18/11/2002 REGI 3397646 / 1 B4 NOTICE OF INCREASE IN NOMINAL CAPITAL 18/11/2002 REGI 3366016 / 1 G1- SR ALTERATION TO MEMORANDUM O 18/11/2002 REGI 3366016 / 2 G1- SR ALTERATION TO MEMORANDUM O 18/11/2002 REGI 3812545 / 2 B1C ANNUAL RETURN - GENERAL 30/04/2003 REGI 3812545 / 1 B1C ANNUAL RETURN - GENERAL 31/01/2004 REGI 4235769 / 1 B5N ALLOTMENT OF SHARES FOR CASH - NO 31/03/2005 FEE REGI 4203604 / 1 B21 STATUTORY DECLARATION PURSUANT TO 01/04/2005 SEC.60 REGI 4205714 / 1 C1 CHG BY A CO INC. IN THE STATE 01/04/2005 REGI 4205714 / 2 C1 CHG BY A CO INC. IN THE STATE 01/04/2005 REGI 4217211 / 1 G1P SR GENERAL RESOLUTION 01/04/2005 REGI 4217210 / 1 G2- OR INCREASE IN NOMINAL SHARE 01/04/2005 REGI 4217210 / 2 G2- OR INCREASE IN NOMINAL SHARE 01/04/2005 REGI 4217210 / 3 G2- OR INCREASE IN NOMINAL SHARE 01/04/2005 REGI 4217206 / 1 G1- SR ALTERATION TO MEMORANDUM O 31/03/2005 REGI 4217206 / 2 G1- SR ALTERATION TO MEMORANDUM O 31/03/2005 REGI 4217204 / 1 OR - AUTHORISING THE ISSUE OF SHARES 31/03/2005 UNDER SEC. 20 REGI 4170618 / 2 B1C ANNUAL RETURN - GENERAL 30/04/2004 REGI 4170618 / 1 B1C ANNUAL RETURN - GENERAL 31/01/2005 GIRAFFE CHILDCARE (319270) 28/05/2013

REGI REGI REGI REGI REGI REGI REGI REGI REGI REGI REGI REGI REGI REGI REGI REGI REGI REGI REGI REGI REGI REGI REGI REGI REGI REGI REGI REGI REGI REGI REGI REGI REGI REGI REGI REGI REGI REGI REGI REGI REGI REGI REGI REGI REGI

4476760 / 2 B1C ANNUAL RETURN - GENERAL 30/04/2005 4476760 / 1 B1C ANNUAL RETURN - GENERAL 31/10/2005 4298634 / 1 B7 NOTICE OF 01/04/2005 CONSOLIDATION,DIVISION,CONVERSION 4667847 / 1 B5 RETURN OF ALLOTMENTS 28/04/2006 4667840 / 1 B4 NOTICE OF INCREASE IN NOMINAL CAPITAL 28/04/2006 4667837 / 1 G1- SR ALTERATION TO MEMORANDUM O 28/04/2006 4667837 / 2 G1- SR ALTERATION TO MEMORANDUM O 28/04/2006 4667834 / 1 G1P SR GENERAL RESOLUTION 28/04/2006 4787529 / 1 B10 CHANGE IN DIRECTOR OR SECRETARY 15/12/2005 4575768 / 1 B10 CHANGE IN DIRECTOR OR SECRETARY 15/12/2005 4578529 / 2 B1C ANNUAL RETURN - GENERAL 30/04/2005 4578529 / 1 B1C ANNUAL RETURN - GENERAL 31/01/2006 5303713 / 1 B77 AUTHORISE ELECTRONIC FILING AGENT 10/09/2007 5052586 / 2 B1C ANNUAL RETURN - GENERAL 30/04/2006 5288299 / 1 C1 CHG BY A CO INC. IN THE STATE 21/08/2007 5288299 / 2 C1 CHG BY A CO INC. IN THE STATE 21/08/2007 5052586 / 1 B1C ANNUAL RETURN - GENERAL 31/01/2007 5662315 / 2 B1C ANNUAL RETURN - GENERAL 30/04/2007 5662315 / 1 B1C ANNUAL RETURN - GENERAL 31/01/2008 6344458 / 2 B1C ANNUAL RETURN - GENERAL 30/04/2008 6344458 / 1 B1C ANNUAL RETURN - GENERAL 31/01/2009 7056175 / 1 B21 STATUTORY DECLARATION PURSUANT TO 12/05/2010 SEC.60 7056171 / 1 G1P SR GENERAL RESOLUTION 12/05/2010 7055100 / 1 B10 CHANGE IN DIRECTOR OR SECRETARY 01/07/2006 6955367 / 2 B1C ANNUAL RETURN - GENERAL 30/04/2009 6955367 / 1 B1C ANNUAL RETURN - GENERAL 31/01/2010 7410889 / 1 G1P SR GENERAL RESOLUTION 06/12/2010 7410886 / 1 G1- SR ALTERATION TO MEMORANDUM O 06/12/2010 7410886 / 2 G1- SR ALTERATION TO MEMORANDUM O 06/12/2010 7410885 / 1 G1- SR ALTERATION TO MEMORANDUM O 06/12/2010 7410885 / 2 G1- SR ALTERATION TO MEMORANDUM O 06/12/2010 7410883 / 1 G1- SR ALTERATION TO MEMORANDUM O 06/12/2010 7410883 / 2 G1- SR ALTERATION TO MEMORANDUM O 06/12/2010 7410881 / 1 M1 NOTICE OF CHANGE TO SINGLE MEMBER 06/12/2010 COMPANY 7410879 / 1 G1- SR ALTERATION TO MEMORANDUM O 06/12/2010 7410879 / 2 G1- SR ALTERATION TO MEMORANDUM O 06/12/2010 7410877 / 1 M2 NOTICE OF CHANGE FROM A SINGLE06/12/2010 MEMBER COMPANY 7413888 / 1 D6 RE-REG. - LTD TO UNLIMITED 06/12/2010 7413888 / 2 D6 RE-REG. - LTD TO UNLIMITED 06/12/2010 7413888 / 3 D6 RE-REG. - LTD TO UNLIMITED 06/12/2010 7413888 / 4 D6 RE-REG. - LTD TO UNLIMITED 06/12/2010 7461580 / 1 B1 WITH AUDITORS REPORT 31/01/2011 7461580 / 2 B1 WITH AUDITORS REPORT 31/01/2011 7980554 / 1 B1 WITH AUDITORS REPORT 31/01/2012 7980554 / 2 B1 WITH AUDITORS REPORT 31/01/2012

28/11/2005 28/11/2005 30/06/2005 11/05/2006 11/05/2006 11/05/2006 11/05/2006 11/05/2006 18/08/2006 23/02/2006 27/02/2006 27/02/2006 13/11/2007 28/02/2007 28/08/2007 28/08/2007 28/02/2007 31/01/2008 31/01/2008 27/02/2009 27/02/2009 14/05/2010 14/05/2010 25/05/2010 26/02/2010 26/02/2010 20/01/2011 20/01/2011 20/01/2011 20/01/2011 20/01/2011 20/01/2011 20/01/2011 20/01/2011 20/01/2011 20/01/2011 20/01/2011 24/01/2011 24/01/2011 24/01/2011 24/01/2011 25/02/2011 25/02/2011 21/02/2012 21/02/2012

Liquidators & Receivers

Liquidators Appointed: Receivers Appointed: None Registered None Registered

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