FOC LEISURE LTD

(Company Number 13091157)

Trading Name: Flip Out Croydon

Registered office: 276 Preston Road, Harrow HA3 0QA to be changed to c/o UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW

Principal trading address: Unit 34, 47 and 49, Lower Level, Centrale Shopping Centre, Croydon, CR0 1TY

By way of written resolutions of the Members of the Company, the following resolutions were passed on 8 August 2024 as special and ordinary resolutions respectively:

"That the Company be wound up voluntarily and that Brian Johnson (IP No. 9288) and Peter Kubik (IP No. 9220) both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW be appointed as Joint Liquidators for the purposes of such voluntary winding up and that they be authorised to act jointly and severally."

Further details contact: The Joint Liquidators, Tel: 020 7216 4600. Alternative contact: Vicki Horncastle, email: v.horncastle@uhy-uk.com

Amit Patel, Chair

8 August 2024

Ag TJ51202