FENTON FUN FACTORY LIMITED

(Company Number 07366165)

Registered office: Montrose Works, King Street, Stoke-on-Trent, ST4 3EF

Principal trading address: Montrose Works, King Street, Stoke-on-Trent, ST4 3EF

At an EXTRAORDINARY GENERAL MEETING of the above named Company held at 8A Kingsway House, King Street, Bedworth, Warwickshire CV12 8HY on 20 November 2015 the following resolutions were duly passed:

As a Special Resolution:

1. THAT the Company be wound up voluntarily.

As an Ordinary Resolution:

2. THAT Neil Richard Gibson of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY be and is hereby appointed Liquidator for the purpose of such winding up.

Dated this: 20 November 2015

Contact details: Neil Richard Gibson, (IP No. 9213), Liquidator, G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY. Email neil@gia-insolvency.co.uk Telephone 024 7722 0175.

Mr S Harrison, Chairman