Resolutions for Winding-up

-1.56169654.525193DL3 7SDThe Borough of Darlington2018-01-242018-01-26TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295519662185

BIBI LEISURES LIMITED

(Company Number 10107555)

Registered office: 358 Westgate Road, Newcastle Upon Tyne, United Kingdom, NE4 6NU

At a general meeting of the Members of the above-named company, duly convened, and held remotely on 24 January 2018, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

1. “That the Company be wound up voluntarily” and

2. “That Christopher David Horner, of Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator

Contact details:

Christopher David Horner (IP No. 16150), Liquidator, Robson Scott Associates, 49 Duke Street, Darlington, Co. Durham, DL3 7SD. Contact: admin@robsonscott.co.uk, 01325 365 950

Q Bibi, Director