THE GAME MONKEY LIMITED

(Company Number 08995127)

Registered office: 14 Highdown Road, Leamington Spa, CV31 1XT

Principal trading address: 14 Highdown Road, Leamington Spa, CV31 1XT

Notice is hereby given that the following resolutions were passed on 7 February 2024 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Joseph Fox (IP No. 29292) and Emma Dowd (IP No. 17650) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be appointed as Joint Liquidators for the purposes of such voluntary winding up and that the liquidators be authorised to act jointly and severally in the liquidation."

Further details contact: The Joint Liquidators, Tel: 0114 2356780 Alternative contact: Natalie Simpson, Email: n.simpson@wilsonfield.co.uk.

Paul Want, Director

7 February 2024

Ag NJ111128