NEW FOREST SOCCER LTD

(Company Number 08460351)

Registered office: 77 - 79 West Hill Road, Bournemouth, Dorset BH2 5PG

Principal trading address: 77 - 79 West Hill Road, Bournemouth, Dorset BH2 5PG

At a General Meeting of the members of the above named Company, duly convened and held at 77-79 West Hill Road, Bournemouth, Dorset BH2 5PG on 20 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 Julie Anne Palmer (IP No. 8835) and Sally Richards (IP No. 18250) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01722 435199. Alternatively enquiries can be made to Liam Burrows by email at Liam.Burrows@begbies-traynor.com or by telephone on 01722 435199.

Niall Marr, Chair

20 September 2018

Ag YF61479