PHOENIX GAMES LTD

(Company Number 08493645)

Trading Name: Phoenix Games

Registered office: 48 Boundary Road, Newark, NG24 4AL

Principal trading address: 48 Boundary Road, Newark, NG24 4AL

At a General Meeting of the members of the above-named Company, duly convened and held at 48 Boundary Road, Newark, NG24 4AL on 1 July 2020 the following resolutions were duly passed as special and ordinary resolutions respectively:

“That the Company be wound up voluntarily and that James O Everist (IP No. 22710) and Andrew J Cordon (IP No. 009687) both of CFS Restructuring LLP, 22 Regent Street, Nottingham, NG1 5BQ be and are hereby appointed Joint Liquidators of the Company.”

Further details contact: James O Everist, Tel: 0115 8387330, Email: james@cfs-llp.com

Mark Hulse, Director

1 July 2020

Ag UG40198