FUNTASTIC PLAY LIMITED

(Company Number NI611482)

At a General Meeting of the Members of the above-named company duly convened and held at La Mon Hotel & Country Club, 41 Gransha Road, Castlereagh, Belfast, BT23 5RF on 23 October 2025 the following Special Resolution was duly passed.

'That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind-up the same and that accordingly the company be wound up voluntarily.'

Director