NORTH CHESHIRE GOLF RANGE LIMITED

(Company Number 02777346)

Registered office: Alpha House, 4 Greek Street, Stockport, Cheshire SK3 8AB

Principal trading address: 11a St Michaels Avenue, Bramhall, Cheshire, SK7 2PT

On 12 April 2022 the following Written Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Paul Stanley (IP No. 008123) of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY and Janette Louise Chillery-Belcher (IP No. 22172) of Aaron & Partners LLP, Grosvenor Court, Foregate Street, Chester, CH1 1HG be and are hereby appointed as Joint Liquidators of the company."

Any person who requires further information may contact David Archer at Begbies Traynor (Central) LLP by telephone on 0161 871 1700 or email David.archer@btguk.com

Anthony Leonard Short, Director

21 April 2022

Ag PH11915