WE ARE SPORT LTD

(Company Number 09334814)

Registered office: 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA

Principal trading address: n/a

At a General Meeting of the above named Company, duly convened and held at 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA on 21 November 2023, at 9.15 am the following resolutions were passed as Special Resolutions:

"That the Company be wound up voluntarily and that Hugh Francis Jesseman (IP No. 9480) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF was appointed Liquidator of the Company.

Further details contact: Aseem Joshi Newar, Tel: 020 7831 1234 or by email at aseem@antonybatty.com.

Kenneth MacLeod, Chair

21 November 2023

Ag KJ82301