LYNCHPIN LEISURE LIMITED

(Company Number 06940189)

Registered office: Riva Bingo Ground Floor, St. Nicholas House, St. Nicholas Road, Sutton, SM1 1EH

Principal trading address: Riva Bingo Ground Floor, St. Nicholas House, St. Nicholas Road, Sutton, SM1 1EH

Place of meeting: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE.

Date of meeting: 25 February 2021.

Time of meeting: 11:30 am.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 25 February 2021

Joint Liquidator's Name and Address: Steven Edwards (IP No. 26090) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200.

Joint Liquidator's Name and Address: Vincent John Green (IP No. 009416) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200.

For further information contact William Fuller at the offices of Crowe U.K. LLP on 01892 700200, or recoverysolutions@crowe.co.uk.

25 February 2021