Resolutions for Winding-up

Glasgow CityG2 6NU55.861354-4.259832G3 8LZ55.864173-4.28285INSOLVENCY ACT 19862025-12-082025-12-112025-12-12TSO (The Stationery Office), customer.services@thegazette.co.uk501724629208

SECTION 85(1) INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

PLAYDEAD LTD

Trading Name: Revenant

Company Number: SC397767

Registered office: Studio 1 & 2, Ground Floor, The Hive, 1061 Argyle Street, Glasgow, G3 8LZ

Principal trading address: The Hive, 1061 Argyle Street, Glasgow, Glasgow City, G3 8LZ

At a General Meeting of the above-named Company, duly convened, and held at 2/1 18 Bothwell Street, Glasgow, G2 6NU, on the 08 December 2025 the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Steven Wright, Licensed Insolvency Practitioner, of Dains, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company”.

Date of appointment: 08 December 2025

Further information about the liquidation is available from:

Steven Wright, IP Number 509 of Dains, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

Tel: 0141 535 3133

Email: glasgow@dains.com

Alternative contact: Linda Barr

Tel: 0141 535 3133

Email: lbarr@wd-br.co.uk

Pamela Nelson, Director