PROMOD ESPORTS LIMITED

(Company Number 12372397)

Registered office: 5 Giffard Court, Millbrook Close, Northampton, NN5 5JF

Principal trading address: (Formerly) 5 Giffard Court, Millbrook Close, Northampton, NN5 5JF

At a General Meeting of the members of the above named Company duly convened and held at Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD on 29 November 2023 at 12.00 pm the following resolutions were duly passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Bai Cham (IP No. 18052) and Manjit Shokar (IP No. 23790) both of Begbies Traynor (Central) LLP, Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD be and hereby are 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 01634 975440. Alternatively enquiries can be made to Shana Tilley by email at medway@btguk.com

Robert Black, Chair

29 November 2023

Ag LJ90460