SPORT AND SPA LIMITED

(Company Number: 05840665)

trading as SPORT AND SPA LIMITED

Registered Office: Formations House, 42 Crosby Road North, Crosby, Merseyside L22 4QQ

Principal Trading Address: 4 Barrington Drive, Southport PR8 2PR

Nature of Business: Other sports activities

At a General Meeting of the Members of the above-named Company, duly convened, and held at 1 Alexandra Road, Formby, Liverpool L37 2ED on Thursday 10 June 2021, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the Company be wound up voluntarily" and

2. (Ordinary Resolution) "That Robert Cooksey of, Bridgestones, 125-127 Union Street, Oldham, be appointed Liquidator of the Company"

For further details, please contact: Robert Lochmohr Cooksey, (9040), Bridgestones Limited, 125-127 Union Street, Oldham OL1 1TE, Telephone: 0161 785 3700, Email address: mail@bridgestones.co.uk, (CVL815).

Andrew Lucas, Chairman

Friday 11 June 2021