Resolutions for Winding-up

HertsmereMilton KeynesMK9 1LR52.033969-0.771948WD6 2FX51.64745-0.2531972022-01-312022-02-03TSO (The Stationery Office), customer.services@thegazette.co.uk398335463607

PLEX22 LIMITED

(Company Number 09191073)

Trading Name: London Lions

Previous Name of Company: London Lions Basketball Club (UK) Limited

Registered office: Suite 162 548-550 Elder House, Eldergate, Milton Keynes, England, MK9 1LR

Principal trading address: Suite 162 548-550 Elder House, Eldergate, Milton Keynes, England, MK9 1LR

At a General Meeting of the Members of the above-named company, duly convened, and held on 31 January 2022 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1 That the Company be wound up voluntarily.

2 That Daniel Leigh of Leigh Consultancy Limited, 3 Stirling Court Yard, Stirling Way, Borehamwood WD6 2FX be appointed liquidator of the Company for the purposes of the voluntary winding-up.

Liquidator: Daniel Leigh (IP number 14530) of Leigh Consultancy Limited, 3 Stirling Court Yard, Stirling Way, Borehamwood WD6 2FX.

Date of Appointment: 31 January 2022

For further details contact Suzanne Cruise on 020 8455 6611