CRITERION LEISURE LIMITED

(Company Number 10499904)

Registered office: 5 The Quadrant, Coventry, CV1 2EL

Principal trading address: 5 The Quadrant, Coventry, CV1 2EL

At a General Meeting of the members of the above named Company, duly convened and held at Three Brindleyplace, 2nd Floor, Birmingham B1 2JB on 11 January 2018, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and that Craig Povey (IP No. 9665) and Richard Toone (IP No. 9146) both of CVR Global LLP, Three Brindleyplace, 2nd Floor, Birmingham, B1 2JB be and are hereby appointed as Joint Liquidators for the purposes of such winding up.”

Further details contact: Mark Broomhall, Tel: 0121 794 0600 or email: mbroomhall@cvr.global

Robert Norton, Chair

11 January 2018

Ag QF101634