53/39 LIMITED

(Company Number 10600098)

Trading Name: CYCLOMANIA

Registered office: 108 Ranby Road, Sheffield S11 7AL

Principal trading address: Unit 2A, Gateway Plaza, Sackville Street, Barnsley S70 2BY

Passed 3 January 2019

At a general meeting of the Members of the above-named company, duly convened, and held at Gateway Plaza, Sackville Street, Barnsley S70 2BY on 3 January 2019, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Anthony John Sargeant of A J Sargeant & Co Limited, be appointed Liquidator of the Company."

Office Holder Details: Anthony John Sargeant (IP number 9659) of A J Sargeant & Co Limited, 108 Ranby Road. Sheffield S11 7AL. Date of Appointment: 3 January 2019. Further information about this case is available from the offices of A J Sargeant & Co Limited on 07889 387310.

James Cooper , Chair of Meeting