GETSET2PLAY LIMITED

(Company Number 07581844)

("the Company") - In Members' Voluntary Liquidation

Registered office: 3rd Floor Chiswick Gate, 598-608 Chiswick High Road, W4 5RT

Principal trading address: 3rd Floor Chiswick Gate, 598-608 Chiswick High Road, W4 5RT

On the 26 February 2021, the following written resolutions were passed by the shareholders of the Company, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Peter Charalambous (IP No 20512) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA be appointed Liquidator of the Company, and that they be authorised to act.”

For further details contact Christina Eleftheriou on telephone 020 8446 6699, or by email at christinae@kallis.co.uk.

Mr Christopher Tindale

Director

DATED THIS 3RD DAY OF MARCH 2021