ELITE FOOTBALL PERFORMANCE LIMITED

(Company Number 08308493)

Registered office: 20 Highfields, Llandaff, Cardiff CF5 2QA

Principal trading address: 20 Highfields, Llandaff, Cardiff CF5 2QA

Shareholders Resolutions

At a General Meeting of the company duly convened and held at Purnells, 5&6 Waterside Court, Albany Street, Newport NP20 5NT, on 30/10/2018 at 12.00 pm, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the company be wound up voluntarily and that Susan Purnell (IP No 9386) of Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales NP20 5NT be and is hereby appointed Liquidator for the purpose of such winding-up."

For further details contact: suzi@purnells.co.uk Tel: 01633 214712

Ryland Morgans , Director

Dated this 30th day of October 2018