U.K. BOOKMAKERS LIMITED

(Company Number 04543917)

Registered office: First Floor, 39 High Street, Billericay, CM12 9BA in process of being changed to FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Principal trading address: First Floor, 39 High Street, Billericay, CM12 9BA

At a General Meeting of the Company, duly convened, and held at 10:00 am on 7 March 2025 at First Floor, 39 High Street, Billericay, Essex, CM12 9BA the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

‘That the company be wound up voluntarily and that Fiona Grant (IP No. 9444) and Emma Dowd (IP No. 17650) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: Erin Dawson, Tel: 01142 356780 Email: Erin.dawson@frpadvisory.com

Jean Trissler, Chair

7 March 2025

Ag AK121741