L & S HALTON LEISURE LIMITED

(Company Number 07109634)

Trading Name: The Village Club

Registered office: The Village Club, Appleton Village, Widnes, WA8 6EQ

Principal trading address: The Village Club, Appleton Village, Widnes, WA8 6EQ

The following Written Resolutions were passed by the Members on 10 May 2022 as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Peter Harold (IP No. 10810) of Bespoke Insolvency Solutions, Suite 6, 1-7 Taylor Street, Bury, BL9 6DT be appointed Liquidator of the Company for the purposes of the voluntary winding up."

Further details contact: Peter John Harold, Email: info@obsrecovery.co.uk. Alternative contact: Jessica Hodgson

Stephen Carter, Director

10 May 2022

Ag QH20959