EQUIDOR LEISURE LIMITED

(Company Number 11644462)

Registered office: Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE

Principal trading address: Unit 27, Yardley Business Park, Miles Grey Road, Basildon, SS14 3GL

Notice is hereby given that the following resolutions were passed on 30 July 2020, as a special resolution and as ordinary resolutions:

"That the Company be and is hereby wound up voluntarily and that Alex Cadwallader (IP No. 9501) and Neil Bennett (IP No. 9083) both of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons for the time being holding such office."

For further details contact: The Joint Liquidators, Tel: 020 7535 7000. Alternative contact: Sam Bellamy

Jonathan Camp, Director

30 July 2020

Ag VG50027