PREMIER LEISURE DEVELOPMENTS LIMITED

(Company Number 07106172)

Registered office: 22-26 King Street, King's Lynn, Norfolk, PE30 1HJ

Principal trading address: Unit 13, Lake Business Centre, Crossbank Road, Kings Lynn PE30 2HD

At a General Meeting of the members of the above named Company, duly convened and held at Unit 13, Lake Business Centre, Crossbank Road, Kings Lynn, PE30 2HD on 19 October 2022, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

Michael O'Neill, Chair

21 October 2022

Ag VH72110