Resolutions for Winding-up

The Borough of Stockton-on-Tees-1.32217454.545406TS18 3TX-1.30664854.543952TS17 8PX2018-02-232018-03-122018-03-09TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk298589862225

COOK LEISURE LIMITED

(Company Number 08407776)

Registered office: C/O FRP Advisory LLP, Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX

Principal trading address: Old Thornaby Social Club, The Green, Thornaby, Cleveland, TS17 8PX

At a General Meeting of the above named Company, duly convened, and held at Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX on 23 February 2018 at 10.00 am the following resolutions were duly passed:

"That the Company be wound up voluntarily and that Iain Townsend (IP No. 015850) and Martyn Pullin (IP No. 15530) both of FRP Advisory LLP, Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: Iain Townsend, Email: iain.townsend@frpadvisory.com or Martyn Pullin, Email: Martyn.pullin@frpadvisory.com

Walter Cook, Chairman

23 February 2018

Ag SF120585