TRIANGLE LEISURE LIMITED

(Company Number 01737744)

Registered office: C/O KRE Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading, RG1 2AN

Principal trading address: Highland House, The Broadway, Wimbledon, London, SW19 1NE

At a General Meeting of the Members of the above named Company, duly convened and held at 10.10 am at 25 The Summit, Loughton, Essex, IG10 1SW on 19 October 2021, pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Gareth Wyn Roberts (IP No. 8826) and Paul Ellison (IP No. 7254) both of KRE Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading, RG1 2AN be and are hereby appointed Joint Liquidators of the Company”

For further details contact: Lee Lloyd, Email: Lee.lloyd@krecr.co.uk, Tel: 01189 479090.

Matthew Carleton, Chair

20 October 2021

Ag JH71846