SUPPORT SPORT LTD

(Company Number 07323000)

Registered office: Coventry Boys Club, Whitefriars Lane, Coventry, CV1 2DT

Principal trading address: Coventry Boys Club, Whitefriars Lane, Coventry, CV1 2DT

At a General Meeting of the members of the above named company, duly convened and held at Begbies Traynor, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF on 10 January 2018, the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 8835) and Sally Richards (IP No. 18250) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01722 435190. Alternatively enquiries can be made to Andrew Hook by email at andrew.hook@begbies-traynor.com or by telephone on 01722 435190.

Joe Graham, Chair

10 January 2018

Ag QF100660