PORCUPINE PARK LIMITED

(Company Number 02921280)

Previous Name of Company: Interplay Limited

Registered office: 32 The Square, Gillingham, Dorset, SP8 4AR

Principal trading address: 32 The Square, Gillingham, Dorset, SP8 4AR

At a General Meeting of the above named company duly convened and held at 25/26 Poland Street, London, W1F 8QN on 04 August 2016 the following resolutions were duly passed as a special and an ordinary resolution, respectively:

“That it has been resolved by special resolution that the company be wound up voluntarily and that Darren Edwards, of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, (IP No: 10350) be appointed liquidator of the company for the purposes of the winding-up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Darren Edwards as liquidator.

Further details contact: Terry Harington, Email: terry@aspectplus.co.uk Tel: 01708 300 170.

William Robson-Lowe, Chairman