GAME SHACK LTD

(Company Number 11050484)

Registered office: 61 Pelham Road South, Gravesend, Kent, DA11 8QS

Principal trading address: 61 Pelham Road South, Gravesend, Kent, DA11 8QS

Notice is hereby given that the following resolutions were passed on 26 August 2022 as a Special resolution and an Ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly, that the company be wound up voluntarily and that Philip Ballard (IP No. 20452) of Ballard Business Recovery Limited, 21a Bore Street, Lichfield, Staffordshire, WS13 6LZ be appointed as Liquidator for the purposes of such voluntary winding-up."

For further details contact: The Liquidator, Email: office@ballardbusinessrecovery.co.uk. Alternative contact: Haydon Watson-Kirk.

Robert Smith, Director

30 August 2022

Ag TH52835