ACTIVE SPORTS SUSSEX LIMITED

(Company Number 09619631)

Previous Name of Company: TRANSWORLD CREDIT CORPORATION LIMITED and TRINITY VALE LIMITED

Registered office: 2nd Floor, Crown House, 37 High Street, East Grinstead RH19 3AF

Principal trading address: 2nd Floor, Crown House, 37 High Street, East Grinstead RH19 3AF

At a general meeting of the Members of the above-named Company, duly convened, and held at Waughs Solicitors, Judges Terrace, East Grinstead RH19 3AD on 21 June 2022 at 1.45pm, the following resolutions were passed: 1 and 3 as Special resolutions and 2 and 4 as Ordinary resolutions.

Resolutions

1. That the Company be wound up voluntarily and

2. That Jeremy Charles Frost (IP No 9091) of Frost Group Limited, One Elmfield Park Bromley BR1 1LU be appointed Liquidator of the Company and

3. That the Liquidator be authorised to distribute any of the Company`s assets in specie and

4. That the Liquidator be authorised to recover Category 2 expenses in accordance with his recovery policy disclosed to the members.

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, One Elmfield Park Bromley BR1 1LU.

For further details contact Kelly Walford on 0845 260 0101 or at kellyw@frostbr.co.uk

Jeremy James Hughes, Chairman of Meeting