Resolutions for Winding-up

The District of Mole Valley-0.16792151.593140N2 8EYN28EY2014-06-202014-06-25N28EYKT229HD-0.35231951.288698KT22 9HDThe London Borough of BarnetN28EYTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk215224760914

SPORTS 4 ALL (UK) LTD

(Company Number 07517694 )

Registered office: Langley House, Park Road, East Finchley, London N2 8EY

Principal trading address: Fetcham Park House, Lower Road, Fetcham, Leatherhead, Surrey, KT22 9HD

At a General Meeting of the above-named Company, duly convened and held at Langley House, Park Road, East Finchley, London N2 8EY on 20 June 2014 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Alan Simon, of Accura Accountants Business Recovery Turnaround Ltd, Langley House, Park Road, East Finchley, London N2 8EY, (IP No 008635) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

For further details contact: Alan Simon, Tel: 020 8444 2000. Alternative contact: Rima Shah.

Demetrios Nathaniel Bradshaw, Director