SAPPHIRES LEISURE LIMITED

(Company Number 11835037)

Trading Name: Sapphires

Registered office: 7 Silverlink Business Park, Wallsend, NE28 9NX in process of being changed to Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle-upon-Tyne, NE3 3LS

Principal trading address: 114 Talbot Road, Blackpool, FY1 3AY

At a General Meeting of the above-named Company, duly convened, and held at FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 27 April 2023 at 3.00 pm, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Steven Philip Ross (IP No. 9503) and Allan David Kelly (IP No. 9156) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: Newcastle@frpadvisory.com

Matthew Martin Armstrong, Chair

27 April 2023

Ag BJ12989