FUN PARK LEISURE LIMITED

(Company Number 05279344)

Registered office: Maclaren House, Skerne Road, Driffield YO25 6PN

Principal trading address: Primrose Valley, Filey YO14 9RJ

The Insolvency Act 1986

At a general meeting of the above named company duly convened and held at Maclaren House, Skerne Road, Driffield YO25 6PN, on 6 January 2015 the following resolutions were passed: No 1 as a special resolution and No 2 as an ordinary resolution:-

1. That it has been proved to the satisfaction of this meeting 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.

2. That John William Butler and Andrew James Nichols of Redman Nichols Butler, Maclaren House, Skerne Road, Driffield YO25 6PN, be and are hereby appointed Joint Liquidators of the company for the purpose of the voluntary winding up and that the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company.

Martin Holland, Chairman

Dated – 6 January 2015

Liquidators’ Details: John William Butler and Andrew James Nichols of Redman Nichols Butler, Maclaren House, Skerne Road, Driffield YO25 6PN. (T: 01377 257788)

Office holder numbers: 9591 and 8367