PAUL CHAMBERS LIMITED

(Company Number 04490222)

Trading Name: Paul Chambers Angling

Previous Name of Company: Paul Chambers Leisure Centre Limited

Registered office: 64-68 Station Lane, Featherstone, Pontefract, West Yorkshire, WF7 5BB

Principal trading address: 64-68 Station Lane, Featherstone, Pontefract, West Yorkshire, WF7 5BB

At a General Meeting of the Members of the above-named Company, duly convened, and held on 3 June 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company cannot, by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily.

That David A Willis and Martyn J Pullin be appointed Joint Liquidators for the purposes of such winding up.

At the subsequent Meeting of Creditors held on 3 June 2016 the appointment of David A Wlllis and Martyn J Pullin as Joint Liquidators was confirmed.

Office Holder Details: David Antony Willis and Martyn James Pullin (IP numbers 9180 and 15530) of BWC, Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TX. Date of Appointment: 3 June 2016. Further information about this case is available from Libby Roberts at the offices of BWC on 01642 608 588.