Resolutions for Winding-up

INSOLVENCY ACT 19862023-04-062023-04-14TSO (The Stationery Office), customer.services@thegazette.co.uk433451364027

THE INSOLVENCY ACT 1986

SPECIAL RESOLUTION OF

CLUB LUSSO LIMITED

(Company Number 13093017)

passed 6 April 2023

At a general meeting of members of the said company held via conference call on 6 April 2023 the following Resolution was passed as a Special Resolution:

"That the company be wound up voluntarily"

Emma Joy - Chair