Resolutions for Winding-up

Bournemouth, Christchurch and PooleBH11 8LW50.754907-1.928477BH17 0GL50.7473-1.971042025-03-192025-03-24TSO (The Stationery Office), customer.services@thegazette.co.uk484562264690

PLAYTIME PLAZA LIMITED

(Company Number 04770988)

Trading Name: Wessex Vans

Registered office: Unit 4 Witney Road, Nuffield Industrial Estate, Poole, England, BH17 0GL

At a General Meeting of the Members of the above-named company, duly convened, and held on 19 March 2025, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up Voluntarily.

That Dorothy Brown and Andrew Rumsey be appointed as Liquidator for the purposes of such winding up.

Joint Liquidator: Dorothy Brown (IP number 9383) of Even Keel Solutions Ltd, , Drewitt House, 865 Ringwood Road, Bournemouth, Dorset, BH11 8LW.

Joint Liquidator: Andrew Rumsey (IP number 30250) of Even Keel Solutions Ltd, , Drewitt House, 865 Ringwood Road, Bournemouth, Dorset, BH11 8LW.

Date of Appointment: 19 March 2025

For further details contact Nicola Lawrance on 01202 237337 or at info@evenkeelsolutions.co.uk

Date of Resolution: 19 March 2025

Damian Maginn, Chairman