DGA LEISURE LTD

(Company Number 11663576)

Registered office: Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE

Principal trading address: Whichford Road, Hook Norton, Banbury, OX15 5DF

At a General Meeting of the members of the above-named Company, duly convened and held at Whichford Road, Hook Norton, Banbury, OX15 5DF on 26 November 2019, the following resolutions were passed by the members as a special resolution and as an ordinary resolution respectively:

"That the Company be wound up voluntarily and that William Antony Batty (IP No. 8111) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed Liquidator of the Company."

Further details contact: William Anony Batty, Tel: 01277 230347.

David Wetz, Chair

26 November 2019

Ag MG81754