WINNERS BINGO LIMITED

(Company Number 04617444)

Registered office: The registered office of the Company will be changed to The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, having previously been 22-26 King Street, Kings Lynn, Norfolk, PE30 1HJ.

Principal trading address: Empire Theatre, 1 Blackfriars Road, Wisbech, Cambridgeshire, PE13 1AT

The following Special Resolution (1) together with the remaining Ordinary Resolution (2) were passed by the Members of the Company by written resolutions. The requisite voting majority was received on 18 August 2025.

Resolution Details

1 That the Company be wound up voluntarily.

2 That Chris Brown and Emma Legdon of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that the Joint Liquidators are empowered to act jointly and severally.

Name, IP number, Capacity, firm and address, email, telephone number or any alternative contact Christopher Brown and Emma Legdon (IP No’s 8973 & 10754), Joint Liquidators, of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, Tel. 0114 251 8850 email: advice@hartshaw.co.uk.

Alternative contact: Mark Wharin Tel. 0114 251 8850.

Signed By Keith Waterman, Director & Convener