Resolutions for Winding-up

The City of Bristol-2.61004851.463741BS8 2DP-2.32012751.230536BA11 1BTThe District of Mendip2018-01-032017-12-142018-01-052018-01-04-2.32436251.227908BA11 1FWTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294177462164

DEKA SPORT LTD

(Company Number 09175320)

Registered office: 77A Alma Road, Clifton, Bristol BS8 2DP; (Formerly) 94 Slipps Close, Frome, Somerset BA11 1FW

Principal trading address: 6 Kingsway, Frome, Somerset BA11 1BT

Notice is hereby given that the following resolutions were passed on 14 December 2017 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Samuel Talby (IP No. 9404) and Mark Phillips (IP No. 9320) both of PCR (Bristol) LLP, Bush House, 77A Alma Road, Clifton, Bristol, BS8 2DP be appointed Joint Liquidators of the Company, and that they be authorised to act either jointly or separately."

Further details contact: The Joint Liquidators, Tel: 0117 239 0343. Alternative contact: Clive Hobbs.

Laura Krstovska Francis, Director

3 January 2018

Ag QF100185