NINJA GAME DEN LTD.

(Company Number 10787824)

Registered office: 45a London Road, Brighton BN1 4JD

Principal trading address: 45a London Road, Brighton BN1 4JD

Notice is hereby given that the following resolutions were passed on 12 December 2019, as a special resolution and an ordinary resolution respectively:

“That the company be wound up voluntarily”; and

“That Christopher Latos and Thomas D'Arcy be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

Office Holder Details: Christopher Latos and Thomas D'Arcy (IP numbers 9399 and 10852) of White Maund, 44-46 Old Steine, Brighton BN1 1NH. Date of Appointment: 12 December 2019. Further information about this case is available from Billy Poulton at the offices of White Maund on 01273 731144 or at billy@whitemaund.co.uk.

James Streatfield , Director