SQUARE SHOOTING LIMITED

(Company Number 09084694)

Registered office: The Barn, Highlow, Hathersage, Hope Valley S32 1AX

Principal trading address: The Barn, Highlow, Hathersage, Hope Valley S32 1AX

Passed At: The Barn, Highlow, Hathersage, Hope Valley S32 1AX

At a general meeting of the above-named company duly convened and held at 5.00 pm on 9 March 2020, the following resolutions were passed: No. 1 as a special resolution and No. 2 as an ordinary resolution:-

1. THAT the company be wound up voluntarily.

2. THAT John William Butler and Andrew James Nichols of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB be and are hereby appointed joint liquidators for the purpose of such winding up that the joint liquidators may act jointly and severally in all matters relating to the conduct of the liquidation of the company.

Office Holder Details: John William Butler and Andrew James Nichols (IP numbers 9591 and 8367) of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB. Date of Appointment: 9 March 2020. Further information about this case is available from the offices of Redman Nichols Butler on 01904 520 116.

Thomas Ian Wain , Chairman

Dated: 9 March 2020