ASMODEE GIFT COMPANY LIMITED

(Company Number 02475241)

Registered office: 27/28 Eastcastle Street, London, W1W 8DH

Principal trading address: 27/28 Eastcastle Street, London, W1W 8DH

At a General Meeting of the Company, duly convened, and held at 27/28 Eastcastle Street, London, W1W 8DH on 29 October 2021 at 1:15 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Glyn Mummery (IP No. 8996) and Jeremy Stuart French (IP No. 003862) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Email: CP.Brentwood@frpadvisory.com. Tel: 01277 503369. Alternative contact: Natalie Hodges.

Stephen Buckmaster, Chair

29 October 2021

Ag KH80896