J4K SPORTS LTD

(Company Number 08075810)

Registered office: Ground Floor, 73 Liverpool Road, Crosby, Merseyside, L23 5SE

Principal trading address: Ground Floor, 73 Liverpool Road, Crosby, Merseyside, L23 5SE

At a General Meeting of the Members of the Company, duly convened and held at 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX on 19 September 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 Kieran Bourne (IP No. 19012) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX be appointed Liquidator of the Company."

Further details contact: Kieran Bourne, Email: info@cromwellinsolvency.co.uk or Tel: 0800 061 4002.

Raymond Newland, Director

20 September 2018

Ag YF61407