50:50 FUTURE LTD

(Company Number 11836884)

Registered office: Studio 16, Siemens House, Carliol Square, Newcastle-Upon-Tyne, NE1 6UF in process of being changed to: FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Principal trading address: Studio 16, Siemens House, Carliol Square, Newcastle-Upon-Tyne, NE1 6UF

At a General Meeting of the above named Company, duly convened, and held at Studio 16, Siemens House, Carliol Square, Newcastle-Upon-Tyne, NE1 6UF (and attended remotely) on 27 August 2025 at 11.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Kelly Burton (IP No. 11750) 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 purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Tel: 0114 235 6780. Alternative contact: Alice Crowden.

Lyndsey Britton, Chair

27 August 2025

Ag FK52778