TRINITY LEISURE BELFAST LIMITED

(Company Number 09926976)

Registered office: Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR

Trading Name: Plastik

Notice is hereby given that at a General Meeting of the Company convened and held at the offices of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR on 20 December 2018 at 4.00pm the following special resolution numbered one and ordinary resolutions numbered two and three were passed.

1 That the Company be wound up voluntarily.

2 That Jason Mark Elliott, Craig Johns and Nick Brierley of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up.

Names, IP numbers, firm names and addresses of Liquidators: Jason Mark Elliott (IP number 9496) of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR

Craig Johns (IP number 013152) of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR

Nick Brierley (IP number 19950) of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR

Date of appointment of Liquidators: 20 December 2018

Contact information for Liquidators: daniel.kilroe@cowgills.co.uk

Optional alternative contact name: Daniel Kilroe

Laurence Howard, Director