SPORTS TRAIDER CHARITY

(Company Number CE001074)

Registered office: Interchange Business Centre, Howard Way, Interchange Park, Newport Pagnell, MK16 9PY

Principal trading address: N/A

Notification of written resolutions of the above-named Charity (Charity number: 1156175) proposed by the trustees and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 21 May 2024 Effective Date: 30 May 2024.

I, the undersigned, being a trustee of the Charity hereby certify that the following written resolutions were circulated to all eligible members of the Charity on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Charity be wound up voluntarily and that Stephen Katz (IP No. 8681) and Asher Miller (IP No. 9251) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and hereby are appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact Alexander Theodorou by telephone on 020 7400 7900 or by email at RM-team@btguk.com

Gillian Brooke, Trusee

30 May 2024

Ag QJ23311