MERIDIAN LEISURE SERVICES DIRECT LIMITED

(Company Number 05155913)

Registered office: 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AG

Principal trading address: Unit D5-D9, The Hailey Centre, 40 Holton Road, Poole, BH16 6LT

Notice is hereby given that the following resolutions were passed on 21 March 2023, as special resolutions:

"That the Company is being wound up voluntarily and that David Smithson (IP No. 9317) and Michael Robert Fortune (IP No. 008818) both of Leonard Curtis, 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG are appointed Joint Liquidators of the Company. Any act required or authorised to be done by the Liquidators can be done by either of them acting alone."

For further details contact: The Joint Liquidators, Email: creditors.south@leonardcurtis.co.uk. Alternative contact: Sandie Williams.

Richard Basing, Director

21 March 2023

Ag AJ123446