THE PLAY FARM (LEAMINGTON) LIMITED

(Company Number 07087010)

Trading Name: The Play Farm

Registered office: 15 Warwick Road, Stratford-upon-Avon, Warwickshire CV37 6YW

Principal trading address: 5 Berrington Road, Leamington Spa CV31 1NB

At a General Meeting of the above-named Company duly convened and held at Hazlewoods LLP, Staverton Court, Staverton, Gloucestershire GL51 0UX on 25 October 2018 the following resolutions were passed:

1. That the Company be wound up voluntarily; and

2. That Peter Richard James Frost and Victor Henry Ellaby of Hazlewoods LLP, Staverton Court, Staverton, Gloucestershire GL51 0UX be appointed Liquidators of the Company for the purposes of the winding-up and that they be authorised to act either jointly or separately.

Further details: Gina Clare 0117 9475747creditors@hazlewoods.co.uk

Michael Corbett , Director

25 October 2018