CAPLAY LIMITED

Company Number: SC185316

Previous Name of Company: Caplay PLC: 30 Jul 2004-30 Dec 2010; Leisureplay PLC: 28 Jan 2004-30 Jul 2004; Murray Financial Corporation PLC: 23 Apr 1998-28 JN 2004

Registered office: Martin Aitken & Co Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ

Principal trading address: Martin Aitken & Co Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ

Notice is hereby given that the following written resolutions were passed on 20 October 2022, as a special resolution and an ordinary resolution respectively:

“That the company be wound up voluntarily and that William Antony Batty, of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London WC1R 5EF, (IP No 8111) be appointed as Liquidator for the purposes of such voluntary winding up.”

Further details contact: Matthew Coombe-Tennant, Email: matthewc@antonybatty.com or 0207 831 1234.

Graham John Robeson , Director

02 November 2022

Ag WH80273