PLAY7 LIMITED

(Company Number 08336419)

Registered office: c/o Brian Cook Associates, Marine House, 151 Western Road, Haywards Heath, RH16 3LH

Principal trading address: The Gilis, 6 Tunnel Cottages, High Street, Balcombe, West Sussex, RH17 6JZ

At a General Meeting of the members of the above named Company, duly convened and held at c/o Brian Cook Associates, Marine House 151 Western Road, Haywards Heath, RH16 3LH at 11.00 am on 13 October 2022 the following resolutions were duly passed as a Special and an Ordinary Resolution:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators of the Company."

Further details contact: Sam Stoupe, Email: Sam.Stoupe@parkerandrews.co.uk, Tel: 01603 284284.

Dominic Ritson, Chair

13 October 2022

Ag VH71594