THEMEPARK PROPERTIES LIMITED

(Company Number 03686816)

Registered office: C/O Duff & Phelps Ltd. The Shard, 32 London Bridge Street, London, SE1 9SG

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 15 August 2024, as a special resolution and an ordinary resolution, respectively:

"That the Company be wound up voluntarily and that Geoffrey Wayne Bouchier (IP No. 9535) of Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG and Simon Jagger (IP No. 22838) of ReSolve Advisory Limited, 22 York Buildings, London, WC2N 6JU be and are hereby appointed Joint Liquidators of the Company for the purposes of such voluntary winding up and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Laura Thompson, Email: Laura.Thompson@kroll.com

Michael Hall, Director

15 August 2024

Ag TJ51959