L & N GOLF MANAGEMENT LIMITED

(Company Number: 07700965)

trading as L & N Golf Management Limited

Registered Office: Greys Green Golf Course, Rotherfield Peppard, Henley-on-thames, Oxfordshire RG9 5JU

Principal Trading Address: Greys Green Golf Course, Rotherfield Peppard, Henley-on-thames, Oxfordshire RG9 5JU

Nature of Business: Other amusement and recreation activities not elsewhere classified

At a General Meeting of the Members of the above-named Company, duly convened, and held at Remote, on Wednesday 15 January 2020, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Christopher David Horner, of Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator of the Company

For further details, please contact: Christopher David Horner, (16150), Robson Scott Associates, Robson Scott Associates, 49 Duke Street, Darlington, Co. Durham DL3 7SD, Telephone: 01325365950, Email address: admin@robsonscott.co.uk.

Adrian Stiff, Chairman

Wednesday 15 January 2020