1NMILLION LIMITED

Company Number: SC636272

Trading Name: MAD Club UK

Registered office: 24 Masonhill Road, Ayr, KA7 3NY

Principal trading address: Office 2, M3M, Mosshill Industrial Estate, Ayr, KA6 6BE

At a General Meeting of the above-named Company, duly convened, and held at 22 Quarry Road, Irvine, KA12 0TH on 03 March 2021 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution of the Company:

“That the Company be wound up voluntarily and that Margo McLenan, of McLenan Corporate, 22 Quarry Road, Irvine KA12 0TH, (IP No. 22970) be appointed Liquidator of the Company.”

For further details contact: Margo McLenan, Tel: 0300 303 4494 or email margo@mclenancorporate.com. Alternative contact: Arkadiusz Dragula, Email: arkadiusz@mclenancorporate.com

Thomas Bell Wilson, Director

Ag CH121341