BOUNCE NATION LTD

(Company Number 12499056)

Registered office: Mentor House, Ainsworth Street, Blackburn, BB1 6AY

Principal trading address: Mentor House, Ainsworth Street, Blackburn, BB1 6AY

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 25 October 2024 as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that Ian McCulloch (IP No. 18532) and Gareth David Wilcox (IP No. 21052) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

For further details contact: Chloe O'Dell, Tel: 01908 087 220.

Clare Thompson, Director

25 October 2024

Ag VJ74679