Resolutions for Winding-up

Companies Act 2006, s. 283Companies Act 2006-0.11664651.520325WC1R 4HE2018-01-082018-01-052018-01-102018-01-090.28423051.493821RM19 1AEThe Borough of ThurrockThe London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294397562168

ARENA LEISURE ENTERPRISES LIMITED

(Company Number 01311938)

Registered office: Arena Essex Raceway, A1306 Arterial Road, Purfleet, Essex, RM19 1AE

Principal trading address: Arena Essex Raceway, A1306 Arterial Road, Purfleet, Essex, RM19 1AE

Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 5 January 2018 as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound-up voluntarily and that Stephen Katz (IP No. 8681) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE be and is hereby appointed Liquidator for the purpose of such winding-up."

If further information is required, Stephen Katz or alternatively Kelly Sherburn may be contacted on telephone number 020 7400 7900.

Lesley Wootten, Chair

8 January 2018

Ag QF100418