THE ESSENTIAL SPORTS COMPANY LIMITED

(Company Number 02823184)

Trading Name: The Essential Sports Co Ltd

Registered office: Nelson House, 2 Hamilton Terrace, Holly Walk, Leamington Spa, Warwickshire, CV32 4LY

Principal trading address: (Formerly) 93 Warwick Street, Leamington Spa, CV32 4RJ and 52 Parsons Street, Banbury, OX16 5NB

At a General Meeting of the Members of the above-named Company, duly convened and held at 93 Warwick Street, Leamington Spa, CV32 4RJ on 5 January 2022 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Craig Povey (IP No. 9665) of Begbies Traynor (Central) LLP, 8th Floor, One Temple Row, Birmingham, B2 5LG and Charles Turner (IP No. 9195) of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and 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 holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Dan Williams by email at Birmingham@btguk.com or by telephone on 0121 200 8150.

Patrick Moriarty, Chair

5 January 2022

Ag MH100609