THE GAMING HIDEAWAY LIMITED

(Company Number 12463906)

Registered office: 19 Newgate Street, Bishop Auckland, England, DL14 7EP

Principal trading address: (Former) Unit 20, St Peters House, Pavillion Shopping Centre, Thornaby, TS17 9FF

At a General Meeting of the members of the above named Company, duly convened and held at Begbies Traynor, Ground Floor, Portland House, New Bridge Street West, Newcastle upon Tyne, NE1 8AP on 20 March 2024, 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 Andrew Little (IP No. 9668) and Ian James Royle (IP No. 18934) both of Begbies Traynor (Central) LLP, Ground Floor, Portland House, 54 New Bridge Street West, Newcastle upon Tyne, NE1 8AP 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 Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Rose Johnston by email at Rose.Johnston@btguk.com or by telephone on 0191 269 9820.

Rachel Crooks, Chair

20 March 2024

Ag OJ122385