PLAY PLANET (HEREFORD) LIMITED

(Company Number 05773222)

Registered office: 38-42 Newport Street, Swindon, SN1 3DR

Principal trading address: Former Trading Address: 122-124 Widemarsh Street, Hereford, HR4 9HN

Nature of Business: Children's play facilities

Type of Liquidation: Creditors' Voluntary Liquidation

Date of Appointment: 14 December 2015

NOTICE IS HEREBY GIVEN pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the Members of Play Planet (Hereford) Limited be held at 10.00 am on 20 April 2017, to be followed at 10.15 am on the same day by a final meeting of the Creditors of the Company. The meetings will be held at Monahans, 38-42 Newport Street, Swindon, SN1 3DR.

The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of enabling the Liquidator to present an account showing the manner in which the winding-up of the Company has been conducted, the property of the Company disposed of, and also to hear any explanation that the Liquidator may consider necessary.

A resolution to approve the Liquidator's release from office will be put to the meeting.

A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member or Creditor. Proxies to be used at the meeting should be lodged at 38-42 Newport Street, Swindon, Wiltshire, SN1 3DR no later than 12.00 noon on the working day immediately before the meetings.

Steve Elliott (IP No. 1110), Monahans, 38-42 Newport Street, Swindon, Wiltshire, SN1 3DR, Tel: 01793 818300.

Alternative Contact: Shelly Smith, tel: 01793 818359 or email: shelly.smith@monahans.co.uk.

Steve Elliott MIPA

Liquidator

9 February 2017

Important Note: This company has no connection with the current business trading under the Play Planet name and operating from the company's former premises.