OXFORDSHIRE PLAYBUS

(Company Number 03719735)

Registered office: 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF

Principal trading address: Activities Centre Building, 549 Brice Road, Upper Heyford, Bicester, Oxfordshire OX25 5TE

At a general meeting of the members of the above named Company, duly convened and held at 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF on 18 December 2014 at 10.00 am the following Special Resolution and Ordinary Resolution was duly passed:

“That the Company be wound up voluntarily and that John Dean Cullen and Bethan Louise Evans, both of Harris Lipman LLP, 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF, (IP Nos. 9214 and 13130) be appointed Joint Liquidators of the Company and that the Joint Liquidators may act jointly and severally.”

Further details contact: John Dean Cullen FCCA FABRP, Email: mail@harris-lipman.co.uk Tel: 029 2049 5444.

Jonathan James O’Neill, Chairman