EURO-SPORTS MERCHANDISE LIMITED

(Company Number 05492063)

Registered office: Unit 26 Walkers Road, Manorside Industrial Estate, Redditch, B98 9HE

Principal trading address: (Previously) Unit 26 Walkers Road, Manorside Industrial Estate, Redditch, B98 9HE

At a General Meeting of the Members of the above-named Company, duly convened and held at Unit 26 Walkers Road, Manorside Industrial Estate, North Moons Moat, Redditch, B98 9HE on 7 July 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 Mark Malone (IP No. 15970) and Gareth Prince (IP No. 16090) both of Begbies Traynor (Central) LLP, 8th Floor, One Temple Row, Birmingham, B2 5LG 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 Casey Matthews by email at Birmingham@btguk.com or by telephone on 0121 200 8150.

Lea Mark Adams, Chair

7 July 2022

Ag SH41282