U-ESCAPE LTD

(Company Number 10432038)

Registered office: Currently 22a West Walls, Wareham BH20 4QH but shortly changing to Begbies Traynor (Central) LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ

Principal trading address: (Formerly) 1 Poole Hill, Bournemouth, BH2 5PW

At a General Meeting of the members of the above named company, duly convened and held at the offices of Begbies Traynor (Central) LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ on 9 November 2023 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

”That the Company be wound up voluntarily and that Simon Lowes (IP No. 9194) and Stephen Mark Powell (IP No. 9561) both of Begbies Traynor (Central) LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ be and are hereby appointed joint liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Nicholas Walsh, Email: Nicholas.Walsh@btguk.com or by telephone on 01722 435190.

Jodie Louise King, Director

9 November 2023

Ag KJ81131