EXCEL RESOURCE MANAGMENT LIMITED

(Company Number 06954266)

Previous Name of Company: Perform and Excel (Sport) Limited

Registered office: 48 Parkway, Crowthorne, Berkshire RG45 6EW

Principal trading address: 48 Parkway, Crowthorne, Berkshire RG45 6EW

At a General Meeting of the Members of the above-named Company, duly convened, and held on 20 December 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily.”

“That Stephen Goderski and Peter Hart of PKF Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a Liquidator may be done by one of them.”

The subsequent deemed consent procedure held on 20 December 2017 confirmed the appointment of Stephen Goderski and Peter Hart as Joint Liquidators.

Office Holder Details: Stephen Goderski and Peter Hart (IP numbers 8731 and 13470) of PKF Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD. Date of Appointment: 20 December 2017. Further information about this case is available from Jessica Dennett at the offices of Geoffrey Martin & Co on 020 7495 1100.

Lynn Adamson , Director / Chairman