SPIRIT OF SPORT MEMORABILIA LIMITED

(Company Number 04500647)

Registered office: 59 King Street, Maidenhead, Berkshire, SL6 1DU

At a general meeting of the Members of the above-named company, duly convened, and held at 29 High Town Road, Maidenhead, SL6 1PA on 13 March 2019, the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution.

1. “That the Company be wound up voluntarily” and

2. “That Jonathan Lord of, Bridgestones, 125-127 Union Street, Oldham, be appointed Liquidator of the Company”

Contact details: Jonathan Lord 9041 - MIPA

Bridgestones

125/127 Union Street Oldham OL1 1TE

0161 785 3700 mail@bridgestones.co.uk

Wendy Murray - Chair of Meeting