SUNSHINE PLAYGROUNDS LTD

(Company Number 07041359)

Registered office: Minerva, 29 East Parade, Leeds, Yorkshire, LS1 5PS

Principal trading address: Unit 30, South Cornelly Industrial Estate, Bridgend, CF33 4RE

At a General Meeting of the above named Company, duly convened, and held at 34 Altrincham Road, Wilmslow, SK9 5ND on 12 April 2023 at 11.00 am, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Philip Edward Pierce (IP No. 9364) and Mark Hodgett (IP No. 24990) both of FRP Advisory Trading Limited, Minerva, 29 East Parade, Leeds, Yorkshire, LS1 5PS be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: Ryan.Marsh@frpadvisory.com

Mathew Reeder, Chair

12 April 2023

Ag BJ11426