JJ’S PLAY CAFE LLP

(Company Number OC385738)

Registered office: Unit 3, 2-8 Sussex Road, Haywards Heath, West Sussex RH16 4EA

Principal trading address: Unit 3, 2-8 Sussex Road, Haywards Heath, West Sussex RH16 4EA

At a General Meeting of the Members of the above named Partnership, duly convened and held at Unit 3, 2-8 Sussex Road, Haywards Heath, West Sussex RH16 4EA on 9 June 2015 the following resolutions were duly 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 Partnership cannot, by reason of its liabilities, continue its business, and that is is advisable to wind-up the same, and accordingly that the Partnership be wound up voluntarily, and that:

2. Lisa Alford (IP No. 9723) and Chris Parkman (IP No. 9588) of Purnells, Treverva Farm, Treverva, Penryn, near Falmouth, Cornwall TR10 9BL

be and are hereby nominated Joint Liquidators for the purpose of the winding-up.

Queries may be sent to lisa@purnells.co.uk or carrie@purnells.co.uk

Elisa Baker , Designated Member