SEALYHAM ACTIVITY CENTRE LIMITED

(Company Number 02046430)

Previous Name of Company: Ampicworld Limited

Registered office: Sealyham Wolfscastle Haverfordwest Pembrokeshire SA62 5NF

Principal trading address: Sealyham Wolfscastle Haverfordwest Pembrokeshire SA62 5NF

At a General Meeting of the members of the above named company, duly convened and held at Sealyham Wolfscastle Haverfordwest Pembrokeshire SA62 5NF on 27 May 2021 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

1. “That the Company be wound up voluntarily"

2. "That Huw Morgan Powell and Katrina Jane Orum both of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court Keen Road Cardiff CF24 5JW be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Joint Liquidator: Huw Morgan Powell (IP number 18930) of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court Keen Road Cardiff CF24 5JW.

Joint Liquidator: Katrina Jane Orum (IP number 12630) of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court Keen Road Cardiff CF24 5JW.

For further details contact Connor Li on 029 2089 4270. or at Connor.Li@btguk.com

Dennis Thompson Richards, Chair