BSP LEISURE LIMITED

(Company Number 11229242)

Trading Name: THE HOP POLE

Registered office: 96 Welham Road, Retford, Nottinghamshire, DN22 6UG

Principal trading address: 96 Welham Road, Retford, Nottinghamshire, DN22 6UG

At a General Meeting of the members of the above named company, duly convened and held at 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ on 7 February 2019 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

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

2. "That Claire Elizabeth Dowson and Ashleigh William Fletcher of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ, Sheffield.North@Begbies-Traynor.com 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."

Office Holder Details: Claire Elizabeth Dowson and Ashleigh William Fletcher (IP numbers 19272 and 9566) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield S1 3FZ. Date of Appointment: 7 February 2019. Further information about this case is available from Kerry Norton at the offices of Begbies Traynor (SY) LLP on 0114 2755033 or at Sheffield.North@Begbies-Traynor.com.

Dorothy Smith , Chair