ASMODEE ENTERTAINMENT LIMITED

(Company Number 12188396)

Registered office: Hogmoor House, Templars Way, Bordon, Hampshire, GU35 9GQ in the process of being changed to Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

Principal trading address: Hogmoor House, Templars Way, Bordon, Hampshire, GU35 9GQ

At a General Meeting of the Company, duly convened, and held at Hogmoor House, Templars Way, Bordon, Hampshire, GU35 9GQ on 11 November 2024 at 2.35 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Glyn Mummery (IP No. 8996) and Julie Humphrey (IP No. 23930) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Email: cp.brentwood@frpadvisory.com, Tel: 01277 503333. Alternative contact: Natalie Hodges.

Timothy Bertram, Chair

11 November 2024

Ag WJ81907