ESCAPE GAMES & ALTITUDE LONDON LTD

(Company Number 09913347)

Previous Name of Company: Escape Games London Limited

Registered office: Level 3 207 Regent Street, London W1B 3HH

Principal trading address: Millbank Tower, 30 Millbank, London, SW1P 4RS

At a General Meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London, NW11 8RQ on 18 July 2018, the following resolutions were duly passed as a special resolution and ordinary resolution:

"That the Company be wound up voluntarily and that Stephen Franklin (IP No. 006029) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ be appointed Liquidator of the Company for the purposes of the winding up."

Further details contact: Mrs P Housden, Tel: 0208 731 6807, Email: phousden@pefandco.com

Damian Adrian Wallace, Chair

20 July 2018

Ag WF41412