CLUB ESSENTIAL LIMITED

(Company Number 05980278)

Previous Name of Company: NMSM Group Limited

Registered office: Nemesis House, 1 Oxford Court, Bishopgate, Manchester, M2 3WQ

Principal trading address: 8 Minshull Street, Manchester, M1 3EF

At a General Meeting of the Company, duly convened, and held at Cowgill Holloway Business Recovery LLP, Sunlight House, Quay Street, Manchester, M3 3JZ on 02 April 2015 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Jason Mark Elliott and Craig Johns, both of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR, (IP Nos. 009496 and 013152) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up and the Joint Liquidators will act jointly and severally”.

For further details contact: Jason Mark Elloitt, Tel: 0161 827 1200. Alternative contact: Tanya Lemon, Email: tanya.lemon@cowgills.co.uk, Tel: 0161 827 1200

Nigel Martin Smith, Director