Resolutions for Winding-up

The City of OxfordThe Borough of Tewkesbury-1.26618151.753430OX1 2EP2017-11-212017-11-152017-11-232017-11-22-2.07054551.942191GL52 8XXTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk291272162119

DUNBAR SPORTS AND SOCIAL CLUB LIMITED

(Company Number 01996456)

Registered office: The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8XX

Principal trading address: The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8XX

Notice is hereby given that the following resolutions were passed on 15 November 2017, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Lawrence King (IP No. 10452) and Milan Vuceljic (IP No. 20172) both of Critchleys, Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Further details contact: Lawrence King, Email: insolvency@critchleys.co.uk or Tel: 01865 261100 Alternative contact: Laura Bedwell

Timothy Grant, Director

21 November 2017

Ag OF81434