THOMSONS SOFT PLAY LIMITED

In Liquidation

Trading Name: Funky Monkeys

Company Number: SC345495

Registered office: 1 Auchingramont Road, Hamilton, ML3 6JP

Principal trading address: 1 Muiryhall Street, Coatbridge, ML5 3EA

At a General Meeting of the above-named Company, duly convened and held at 11am on 20 September 2021 at 1 Auchingramont Road, Hamilton, ML3 6JP, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and “that Eileen Blackburn (IP No 8605) of French Duncan LLP, 56 Palmerston Place, Edinburgh, EH12 5AY be appointed Liquidator of the Company.”

For further details contact Craig Fisher on telephone number 0131 243 0199 or email Ecorp@frenchduncan.co.uk.

DATED THIS 20TH DAY OF SEPTEMBER 2021

Director

Fraser Thomson

20 September 2021