CLUB J LIMITED

(Company Number 07774360)

Trading Name: Phoenix

Registered office: Big Hind Heath Farm Hind Heath Road Sandbach Cheshire CW11 3LZ

Principal trading address: 31 Watergate Street Row South Chester CH1 2LE

At a GENERAL MEETING of the above-named Company, duly convened and held Lucas Johnson Limited, 32 Stamford Street, Altrincham, Cheshire, WA14 1EY on 22 January 2015 at 11:00am the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively:

That it has been proved to the satisfaction of the members that the company cannot by reason of its liabilities continue its business, and that it is advisable that the company be wound up and that accordingly the company be wound up voluntarily and That Kevin Lucas of Lucas Johnson Limited, 32 Stamford Street, Altrincham, Cheshire, WA14 1EY be and is hereby appointed Liquidator of the company for the purposes of the winding up.

Contact details: Kevin LucasLiquidator (IP no 9485), Lucas Johnson, 32 Stamford Street, Altrincham, Cheshire WA14 1EY. Tel: 0161 929 8666. Email: howard.spencer@lucasjohnson.co.uk.

Alternative Contact: Howard Spencer

James Ainsworth, Chairman