F.O. ONE LIMITED

(Company Number 10905344)

Trading Name: Flip Out Chatham

Registered office: Anglia House, 6 Central Avenue, Norwich, NR7 0HR

Principal trading address: Pier 5, The Quays, Dockhead Road, Chatham, ME4 4ZJ

Notice is hereby given that a General Meeting of the above-named Company, duly convened, and held Virtualy by Microsoft Teams on 2 August 2022 at 4.05 pm the following special resolution and ordinary resolutions were passed:

"That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily and that Christopher Lewis (IP No. 24710) and Diana Frangou (IP No. 9559) both of RSM UK Restructuring Advisory LLP, St Philips Point, Temple Row, Birmingham, B2 5AF be and are hereby appointed Joint Liquidators for the purposes of such winding up."

Correspondence address & contact details of case manager: Sarah Clarke of RSM UK Restructuring Advisory LLP, Suite A, 7th Floor East West Building, 2 Tollhouse Hill, Nottingham, NG1 5FS, Tel: 0115 964 4450. Further details contact: The Joint Liquidators, Tel: 0121 214 3100, Email: restructuring.birmingham@rsmuk.com

David White, Chair

8 August 2022

Ag TH50793