PLAY DIGITAL INNOVATION LIMITED

(Company Number 10453709)

Registered office: Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR

Principal trading address: 4 Naval Street, Ancoats, Manchester, M4 6EW

At a General Meeting of the Company, duly convened, and held at Cowgill Holloway Business Recovery LLP, 6th Floor, Sunlight House, Quay Street, Manchester, M3 4QR on 09 February 2017 the following Resolutions were passed, as a Special Resolution and as Ordinary Resolutions respectively:

“That the Company be wound up voluntarily, and that Jason Mark Elliott and Craig Johns, both of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR, (IP Nos. 009496 and 013152) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators will act jointly and severally.”

For further details contact: Adam Flynn, Email: adam.flynn@cowgills.co.uk or Tel: 0161 827 1200

Steve Byrne, Director

Ag FF111511