FORTIS SPORTS SOLUTIONS LIMITED

(Company Number 08601851)

Registered office: Tudor Lodge, 4 Anvil Close, Tibberton, Newport, Shropshire TF10 8PT To be changed for purposes of liquidation to: Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP

Principal trading address: Unit 9, Hortonwood 33, Telford, Shropshire TF1 7EX

At a Virtual General Meeting of the above-named Company duly convened and held on 7 February 2020 at 11.00 am the following resolutions were duly passed, No. 1 as a Special and No. 2 and No, 3 Ordinary Resolutions respectively:

1. That it has been proved to the satisfaction of the Virtual Meeting that the Company cannot, by reason of its liabilities, continue in business, and that it would be advisable to wind up the same and, accordingly, that the Company would be wound up voluntarily.

2. That Tracy Mary Clowry and Gareth Hunt of Beesley Corporate Recovery Limited, Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP be and are hereby appointed Joint Liquidators for the purposes of such winding up.

3. THAT the Joint Liquidators are to act as required or authorised under any enactment and such acts may be done by any one of them.

Office Holder Details: Tracy Mary Clowry and Gareth Hunt (IP numbers 9562 and 19132) of Beesley Corporate Recovery, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. Date of Appointment: 7 February 2020.

Jay Paul Nash , Chairman

Any enquiries regarding the above should be addressed to the Joint Liquidators at Beesley Corporate Recovery Limited, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP; Tel 01625 544 795 or e-mail: tracy@beesley.co.uk or gareth@beesley.co.uk. Alternative contact: Michael Sheehan email michaels@beesley.co.uk or telephone 01625 544 795.