PLAYNE DESIGN LIMITED

(Company Number 05526284)

Registered office: Hanover House, Marine Court, St Leonards On Sea, East Sussex, TN38 0DX

Principal trading address: Hanover House, Marine Court, St Leonards On Sea, East Sussex, TN38 0DX

At a general meeting of the above-named company, duly convened, and held at Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ on 10 December 2024, the following resolutions were passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Colin David Wilson (IP No. 9478) and Trevor John Binyon (IP No. 9285) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Lucas Hammond Tel: 01908 087 220 or by Email: cvlteam@opusllp.com

Clare Payne, Chair

19 December 2024

Ag XJ92726