INPLAY GOLF LIMITED

(Company Number 08561348)

("THE COMPANY")

Registered office: 1st Floor, Olympus House, GL2 4NF

THE COMPANIES ACT 2006 & THE INSOLVENCY ACT 1986

The following Special Resolution (1) together with the remaining Ordinary Resolution were passed by the Members of the Company by written resolutions. The requisite voting majority was received on 13 March 2024.

1. That the Company be wound up voluntarily

2. That Daniel James, of Albert Goodman LLP, Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX, be appointed liquidator of the Company for the purposes of the voluntary winding-up.

Chair/Convener

Date: 13 March 2024