GREEN LEISURE SPORTS LIMITED

(Company Number 09813904)

Registered office: 1A Chaloner Street, Guisborough TS14 6QD

Principal trading address: Holey Molies, Alum Way, Skelton Ind Estate, Skelton in Cleveland, Saltburn by the Sea TS12 2LH

At a general meeting of the above-named company, duly convened, and held at 12 Halegrove Court, Cygnet Drive, Stockton on Tees TS18 3DB on 11 July 2018, the following resolutions were passed:

Special 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."

Ordinary resolution

"That Malcolm Edward Fergusson of Fergusson & Co Ltd, be and is hereby appointed liquidator for the purpose of such winding up."

Office Holder Details: Malcolm Edward Fergusson (IP number 6766) of Fergusson & Co Ltd, 12 Halegrove Court, Cygnet Drive, Stockton on Tees TS18 3DB. Date of Appointment: 11 July 2018. Further information about this case is available from the offices of Fergusson & Co Ltd on 01642 669155.

Andrew Robert Oliver , Chairman

Dated: 11 July 2018