Resolutions for Winding-up

ReadingRG1 1LX51.458083-0.972693RG1 2AN51.455233-0.9697492001-01-082004-08-172024-01-102024-01-222024-01-23TSO (The Stationery Office), customer.services@thegazette.co.uk453647364297

SULAKE UK LIMITED

(Company Number 04137310)

Previous Name of Company: Habbo Limited (08 Jan 2001 - 17 Aug 2004)

Registered office: c/o KRE Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading, Berks, RG1 2AN (Formerly) 5th Floor Thames Tower, Station Road, Reading, Berkshire, RG1 1LX

Principal trading address: 5th Floor Thames Tower, Station Road, Reading, Berkshire, RG1 1LX

At a General Meeting of the Members of the above named Company, duly convened and held at 10.10 am (GMT) by Remote Access Conference Call on 10 January 2024, the following resolutions were duly passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that David Taylor (IP No. 13790) and Paul Ellison (IP No. 7254) both of KRE Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading, Berks, RG1 2AN be and are hereby appointed Joint Liquidators of the Company”

For further details contact: Lee Lloyd, Email: info@krecr.co.uk, Tel: 01189 479090.

Valtteri Juhani Karu, Chair

10 January 2024

Ag MJ101722