PEARL LEISURE HOLDINGS LTD

(In liquidation)

(Company Number NI706021)

Registered office: 6 The Willows, Magherafelt, Co. Derry, BT45 5RH

Principal trading address: 6 The Willows, Magherafelt, Co. Derry, BT45 5RH

At a General Meeting of the Members of the above named Company, duly convened and held at the office of ASM (M) Ltd, The Diamond Centre, Market Street, Magherafelt, BT45 6ED on 15 May 2025 at 10:30 am the following resolutions were passed. The first being a Special Resolution and the second being an Ordinary Resolution:

1. That the Company be wound up by way of members voluntary liquidation; and

2. That Grainne Quinn (IP No. 19110) of ASM (M) Ltd, The Diamond Centre, Market Street, Magherafelt, Co Derry, BT45 6ED be, and is, hereby appointed Liquidator for the purposes of such winding up".

For further details contact: The Liquidators, Email: Grainne.Quinn@asmca.pro Tel: 02879 301 777.

John Burns - Chairman