EXERGAME SOLUTIONS LTD

(Company Number 12386003 )

Registered office: Herschel House, Herschel Street, Slough, England, SL1 1PG

Principal trading address: 1a Rutland Road, Twickenham, England, TW2 5ER

Notice is hereby given that the following resolutions were passed on 11 March 2025 as a special resolution and an ordinary resolution respectively:

“That the company be wound up voluntarily Nick Parsk (IP No. 19770) of Oury Clark Chartered Accountants, Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG be appointed Liquidator for the purposes of such voluntary winding up."

Further details contact: Nick Parsk, Tel: 01753 551111 or Email: IR@ouryclark.com. Alternative contact: James Langston.

Julian Bloom, Director

11 March 2025

Ag AK121941