ONE PERFORMANCE UK LIMITED

(Company Number 09112742)

Registered office: 88 Hill Village Road, Sutton Coldfield, B75 5BE

Principal trading address: 1-2 Orchard Rd, Richmond, TW9 4AQ

At a GENERAL MEETING of the above-named Company, duly convened, and held at 30 St. Paul's Square, Birmingham, B3 1QZ on 23 July 2020 at 10.30am, the following Resolutions; the first as a Special Resolution and the second as an Ordinary Resolution, were duly passed:

RESOLUTIONS

'That the Company be wound-up voluntarily. That Andrew Turpin and Matthew Douglas Hardy of Poppleton & Appleby, 30 St. Paul's Square, Birmingham, West Midlands, B3 1QZ, be appointed Joint Liquidators of the Company, and that they be authorised to act either jointly or separately."

Office Holder Details: Andrew Turpin (IP number 8936) of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH and Matthew Douglas Hardy (IP number 9160) of Poppleton & Appleby, 30 St Paul’s Square, Birmingham B3 1QZ. Date of Appointment: 23 July 2020. Further information about this case is available from Mark Monaghan at the offices of Poppleton & Appleby on 0121 200 2962 or at markm@poppletonandappleby.co.uk.

M L Burt