DREAMLAND LEISURE LIMITED

(Company Number 03114067)

Registered office: 105 St Peters Street, St Albans, Hertfordshire AL1 3EJ (formerly Lynton House, 7-12 Tavistock Square, London WC1H 9LT)

Principal trading address: Unit H Concept Court, Shearway Road, Folkestone, Kent CT19 4RG

At a general meeting of the Company, duly convened and held at Lynton House, 7-12 Tavistock Square, London WC1H 9LT on 23 November 2015, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

That the Company be wound up voluntarily and that Michaela Joy Hall of Kingston Smith & Partners LLP, 105 St Peters Street, St Albans, Hertfordshire AL1 3EJ, be and is hereby appointed Liquidator of the Company for the purposes of such winding up.

Office Holder Details: Michaela Joy Hall (IP number 9081) of Kingston Smith & Partners LLP, 105 St Peter's Street, St Albans, Hertfordshire AL1 3EJ. Date of Appointment: 23 November 2015. Further information about this case is available from Andrew Andreou at the offices of Kingston Smith & Partners LLP on 01727 896 015.

Jeremy Godden,