WAM BAM BOOMERANG PLAY LTD

Trading Name: WAM BAM BOOMERANG

(Company Number 08749053)

Registered office: A2, Spring Meadows Business Park, Spring Meadow Rd, Rumney, Cardiff CF3 2GA

Principal trading address: A2, Spring Meadows Business Park, Spring Meadow Rd, Rumney, Cardiff CF3 2GA

At a General Meeting of the members of the above-named company duly convened and held at Unit A2 Eastpoint, 5ping Meadow Business Park, Cardiff CF3 2GA on 17 May 2017, the following special and ordinary resolutions were duly passed:

Special Resolution

That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily.

Ordinary Resolution

That Brendan Doyle of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 955 be and is hereby appointed liquidator for the purposes of such winding up.

Office Holder Details: Brendan Eric Doyle (IP number 6343) of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS. Date of Appointment: 17 May 2017. Further information about this case is available from Alex Homayoonfar at the offices of Doyle Davies on 029 20820340 or at alex@doylesdavies.com.

Laura Hickey , Chairman