CLUB ESHER LIMITED

(Company Number 06390332)

Registered office: A3 Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN

Principal trading address: 79 Queens Road, Weybridge, Surrey, KT13 9UQ

At a General Meeting of the Members of the above named Company, duly convened and held at Wilton House, Moles Hill, Oxshott, Surrey, KT22 0QB on 18 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 Christopher Herron (IP No. 8755) and Nicola Jayne Fisher (IP No. 9090) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL be and hereby are appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately.”

For further details contact: Christopher Heron and Nicola Jayne Fisher, Tel: 020 8688 2100 or Email: info@herronfisher.co.uk Alternative contact: Kirsty Penfold.

Alex Rogers, Chair

18 January 2018

Ag QF101218