THE PLAYROOM LTD

(Company Number 14669025 )

Registered office: 1 Park Garden, West Row, Bury St. Edmunds, IP28 8QG

Principal trading address: (Formerly) 11 Riverside Walk, Thetford, Norfolk, IP24 2BB

At a General Meeting of the members of the above named company, duly convened and held at 1 Park Garden, West Row, Bury St. Edmunds, IP28 8QG on 15 May 2025 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

”That the Company be wound up voluntarily and that Stephen Mark Powell (IP No. 9561) and Simon Lowes (IP No. 9194) both of Begbies Traynor (Central) LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternatively, enquiries can be made to Elizabeth Gatehouse by e-mail at Elizabeth.Gatehouse@btguk.com or by telephone on 01722 435190.

Sally Knight, Chair

15 May 2025

Ag CK21675