ON TARGET FOOTBALL CONSULTANTS LIMITED

(Company Number 09373568)

Registered office: 39 Hill Road, Pinner, Middlesex, HA5 1LB

Principal trading address: 39 Hill Road, Pinner, Middlesex, HA5 1LB

Notice is hereby given that by written resolution of the members of the above-named Company, on 5 March 2020, the following Special Resolution and Ordinary Resolution were passed:

"That the Company be wound up voluntarily and that Alexander Kinninmonth (IP No. 9019) and Richard Brewer (IP No. 9038) both of RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis."

Correspondence address & contact details of case manager: Amy Slee, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY, Tel: 023 8064 6434.

Robert Moore, Director

5 March 2020

Ag QG121790