BLK SPORT UNITED KINGDOM LIMITED

(Company Number 08249885)

Registered office: Unit 11 Orde Wingate Way, Primrose Hill Industrial Estate, Stockton on Tees, Cleveland TS19 0GA

Principal trading address: Unit 11 Orde Wingate Way, Primrose Hill Industrial Estate, Stockton on Tees, Cleveland TS19 0GA

At a General Meeting of the above named Company, duly convened, and held at Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TX on 21 December 2017 at 2.00 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Martyn Pullin (IP No. 15530) and Russell Stewart Cash (IP No. 8783) both of FRP Advisory LLP, Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Liquidaors for the purposes of such winding up."

Further details contact: Martyn Pullin, E-mail: martyn.pullin@frpadvisory.com or Russell Stewart Cash, E-mail: russell.cash@frpadvisory.com.

Enis Suleyman, Chairman

21 December 2017

Ag PF91725