LOVELLY LEISURE LIMITED

(Company Number 03380513)

("the Company")

Registered office: The Thomas Tripp, Stanford Road, SO41 9GF and the previous trading address was New Ho, Market Pl, Ringwood, BH24 1 EN

At a General Meeting of the members of the above named company, duly convened and held at the offices Begbies Traynor, 8a Carlton Crescent, Southampton, SO15 2EZ on 13 November 2019 at 10.00 am 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 Stephen Mark Powell and Julie Anne Palmer of Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, SO15 2EZ 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."

Stephen Mark Powell (IP Number: 009561) and Julie Anne Palmer (IP Number: 008835).

Any person who requires further information may contact the Joint Liquidator by telephone on 023 8021 9820. Alternatively enquiries can be made to Tracey Reid by e-mail at tracey.reid@begbies-traynor.com or by telephone on 023 8021 9820.

Jonathan Burdge

Chair

13 November 2019