TELFORD ICE SPORTS LIMITED

(Company Number 08667079)

Trading Name of the Company: Telford Tigers

Registered office: 3rd Floor 5 Temple Square, Temple Street, Liverpool, L2 5RH

Principal trading address: Telford Ice Rink, St Quentins Gate, Telford, TF3 4JQ

At a GENERAL MEETING of the above-named Company, duly convened, and held remotely on 30 November 2016 the SPECIAL RESOLUTION numbered 1 and ORDINARY RESOLUTION numbered 2 were duly passed, viz.:

1. “That the Company be wound up voluntarily”; and

2. “That Christopher Horner of, Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

Contact details: Christopher David Horner (IP No 16150) Liquidator, Robson Scott Associates, 49 Duke Street, Darlington, County Durham, DL3 7SD, Tel: 01325 365950, E-mail: enquiries@robsonscott.co.uk

Matthew Bowyer, Chairman