SIMPLE LEISURE LIMITED

(Company Number 07086194)

Trading Name: The Swan

Registered office: 3b Lockheed Court, Preston Farm, TS18 3SH

Principal trading address: (Formerly) 101 Wolviston Rd, Stockton-on-Tees, Billingham, TS23 2SF

At a General Meeting of the Members of the above-named Company, duly convened and held at 101 Wolviston Rd, Stockton-on-Tees, Billingham, TS23 2SF on 13 May 2021 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Ian James Royle (IP No. 18934) and David Adam Broadbent (IP No. 9458) both of Begbies Traynor (Central) LLP, Redheugh House, Teesdale South, Thornaby Place, Stockton on Tees, TS17 6SG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01642 796 640. Alternatively enquiries can be made to Stephanie Breckon by email at Stephanie.Breckon@bgtuk.com or by telephone on 01642 796 640.

Alan Peter Moutrey, Chair

13 May 2021

Ag EH21547