SUTCLIFFE PLAY (SCOTLAND) LIMITED

Company Number: SC359176

Registered office: 19 Bughties Road, Broughty Ferry, Dundee, DD5 2LW

Principal trading address: N/A

The following Written Resolutions of the Members of Sutcliffe Play (Scotland) Limited were passed on 13 October 2023, as Special and Ordinary Resolutions:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986, Donald McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No. 9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Donald Iain McNaught, Tel: 0141 222 5800, Email: donald.mcnaught@jcca.co.uk. Alternative contact: Angela Hindmarch, Tel: 0141 222 5800, Email: angela.hindmarch@jcca.co.uk

Joseph Duffy , Shareholder

17 October 2023

Ag HJ71814