CRYSTAL TOME GAMES LTD

Company Number: SC800389

Registered office: 61 Yosemite Park Dunbar EH42 1FL

Principal trading address: 61 Yosemite Park Dunbar EH42 1FL

At a General Meeting of the above-named company, duly convened, and held at Ground Floor East Suite, Exchange Place 3, 3 Semple Street, Edinburgh, EH3 8BL, on 30 March 2026 the following resolutions were passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

RESOLUTIONS

1. "That the Company be wound up voluntarily" and

2. "That Kevin Mapstone and George Dylan Lafferty, Licensed Insolvency Practitioners, of BTG Begbies Traynor (Central) LLP, Ground Floor East Suite, Exchange Place 3, 3 Semple Street, Edinburgh, EH3 8BL be appointed Joint Liquidators of the Company and that they act jointly and severally."

Joint Liquidator: Kevin Mapstone (IP number 25750) of BTG Begbies Traynor (Central) LLP, Exchange Place 3, 3 Semple Street, Edinburgh, EH3 8BL.

Joint Liquidator: George Dylan Lafferty (IP number 9584) of BTG Begbies Traynor (Central) LLP, Exchange Place 3, 3 Semple Street, Edinburgh, EH3 8BL.

For further details contact Sophie Mathewson on 0131 222 9060 or at sophie.mathewson@btguk.com

Resolution Meeting Location: Exchange Place 3, 3 Semple Street, Edinburgh, EH3 8BL

Date of Resolution: 30 March 2026