SPORTSMED EUROPE LTD

(Company Number 07075276)

Registered office: 1 Rookery House The Street, Crookham Village, Fleet, GU51 5RX

Principal trading address: N/A

At a general meeting of the Members of the above named company, duly convened and held at 1 Rookery House The Street, Crookham Village, Fleet, GU51 5RX on 11 September 2024 at 11.00 am, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Molly Monks (IP No. 19830) of Parker Walsh, Suite C, Victoria House, Bramhall, Cheshire SK7 2BE be appointed Liquidator of the Company."

Further details contact: Molly Monks, Email: info@parkerwalsh.co.uk or by phone on 0161 546 8143

Neil Bradbury, Director

11 September 2024

Ag UJ62204