HEIGHWAY PINBALL LIMITED

(Company Number 08087382)

Registered office: Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire GL51 6TQ

Principal trading address: Unit 35, Rassau Industrial Estate, Rassau, Merthyr Tydfil, Ebbw Vale NP23 5SD

At a General Meeting of the Members of the above-named Company, duly convened, and held on 4 May 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up Voluntarily."

"That Mark Bowen be appointed as Liquidator for the purposes of such winding up."

By the subsequent virtual meeting held on 4 May 2018 the appointment of Mark Bowen was confirmed.

Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ. Date of Appointment: 4 May 2018. Further information about this case is available from Mark Hunt at the offices of MB Insolvency on 01905 776 771 or at markhunt@mb-i.co.uk.

Mats Daniel Janson , Director / Chairman