Resolutions for Winding-up

2013-05-172013-05-23N128LY-0.17788651.612881N12 8LYN128LYGL207EA-2.14143852.003435GL20 7EAThe London Borough of BarnetThe Borough of TewkesburyN128LYTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk182916960515

POWERPLAY GOLF LIMITED

(Company Number 06009286 )

Previous Name of Company: St James Parade (81) Limited

Registered office: c/o David Rubin & Partners LLP, Pearl Assurance House, 319 Ballards Lane, London N12 8LY

Principal trading address: Cider Mill House, Old Manor Lane, Tewkesbury, Gloucestershire, GL20 7EA

At a General Meeting of the Members of the above-named Company, duly convened and held at Pearl Assurance House, 319 Ballards Lane, London N12 8LY on 17 May 2013 the following special resolution and ordinary resolution was duly passed:

“That the Company be wound up voluntarily and that David Rubin, of David Rubin & Partners LLP, Pearl Assurance House, 319 Ballards Lane, London N12 8LY, (IP No 2591) be and he is hereby nominated Liquidator for the purposes of such winding-up.”

Further details contact: David Stephenson, Tel: 020 8343 5900.

David Piggins, Chairman