AWARD LEISURE LTD

(Company Number 06693808)

Registered office: c/o Mazars LLP, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

Principal trading address: Spa House Watling Street, Grendon, Atherstone, CV9 2PZ

Notice is hereby given that the following resolutions were passed on 7 March 2024, as a special resolution and an ordinary resolution respectively:

"That the company be wound-up voluntarily and that Scott Christian Bevan (IP No. 9614) and Simon David Chandler (IP No. 008822) both of Mazars LLP, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX be and they are hereby appointed Joint Liquidators for the purpose of such winding-up and that they be authorised to act jointly and severally."

Further details contact: Joint Liquidators, Tel: 0121 232 9660 Alternative contact: Jaspriya Panesar.

Mark Anthony, Director

7 March 2024

Ag OJ121526