Resolutions for Winding-up

-2.20622752.390003DY10 3NNThe Borough of DudleyThe District of Wyre Forest-2.11670152.486778DY5 1LW2015-12-162015-12-23TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk245231761446

HAGLEY SQUASH RACKETS CLUB LIMITED

(Company Number 00794382)

Registered office: Bissell Park Deansford Lane, Blakedown, Kidderminster, Worcs, DY10 3NN

Principal trading address: Bissell Park Deansford Lane, Blakedown, Kidderminster, Worcs, DY10 3NN

At a General Meeting of the members of the above named company, duly convened and held at Bissell Wood Equestrian Centre, Deansford Lane, Blakedown, Kidderminster, Worcs, DY10 3NN, on 16 December 2015, the following resolutions were duly passed as a Special and Ordinary Resolution respectively:

“That the company be wound voluntarily and that Kay Possart,(IP No. 1447) of W P Mayfields Ltd, Cable Plaza, Waterfront West, Brierley Hill, DY5 1LW be and is hereby appointed liquidator of the Company.”

For further details contact: Kay Possart on tel: 0121 550 0011 or email: kay@mayfieldsinsolvency.co.uk

Neville Cope, Chairman

16 December 2015