MARYLEBONE CLUB LTD

(Company Number 08751069)

Registered office: 125-127 Station Road, Llanelli, Carmarthenshire SA15 1YS

Principal trading address: 125-127 Station Road, Llanelli, Carmarthenshire SA15 1YS

At a General Meeting of the Members of the above-named Company, duly convened, and held on 29 August 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities continue its business, and that it is advisable to wind up the same under an insolvent winding up procedure."

"That Gareth Bishop and Helen Whitehouse of McAlister & Co, 10 St Helen's Road, Swansea SA1 4AW be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they may act jointly and severally in this regard."

At the subsequent Meeting of Creditors held on 29th August 2017 the appointment of Gareth Bishop and Helen Whitehouse as Joint Liquidators was confirmed.

Office Holder Details: Gareth Bishop and Helen Whitehouse (IP numbers 17870 and 9680) of McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW. Date of Appointment: 29 August 2017. Further information about this case is available from Linda Tolley at the offices of McAlister & Co Insolvency Practitioners Ltd on 03300 563600 or at gareth@mcalisterco.co.uk.

Bryan Jones , Director