Resolutions for Winding Up

KetteringOldhamNN15 6XP52.379097-0.717784NN16 8UN52.408117-0.741848OL1 1TE53.541369-2.1072782020-08-112020-08-12TSO (The Stationery Office), customer.services@thegazette.co.uk2441361182263081

PLAYTECH LOGIC LIMITED

(Company Number: 08002102)

previously BABY LOGIC LTD

trading as Playtech / Kidsthewholestory / babacibaby / Playtech Logic

Registered Office: 15 Newstead Court, Kettering, Northamptonshire NN15 6XP

Principal Trading Address: David Bletsoe-brown Limited, Telford Way, Kettering NN16 8UN

Nature of Business: Retail sale via mail order houses or via Internet

At a General Meeting of the Members of the above-named Company, duly convened, and held at 15 Newstead Court , Kettering NN15 6XP on Tuesday 11 August 2020, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Victoria Galbraith of, Bridgestones, 125-127 Union Street, Oldham, be appointed Liquidator of the Company"

For further details, please contact: Victoria Galbraith, (12470), Bridgestones Limited, 125-127 Union Street, Oldham OL1 1TE, Telephone: 0161 785 3700, Email address: mail@bridgestones.co.uk, (CVL622).

Natasha Ponponne, Chairman

Wednesday 12 August 2020