FTSL WORLDWIDE LTD

(Company Number: 12323568)

trading as FTSL Futsal Club

Registered Office: 2 Trinity Place, Newport NP20 2DE

Principal Trading Address: Pill Millenium Centre, Newport NP20 2LA South Wales

Nature of Business: Sports Academy

At a General Meeting of the Members of the above-named Company, duly convened, and held at 71 Fields Park Road, Newport NP20 5BH on Tuesday 09 May 2023, the following Resolution/s was/were duly passed:

1. (Special Resolution) That it has been proved to the satisfaction of this 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 wound up voluntarily.

2. (Ordinary Resolution) That Leigh Holmes (IP Number 9390) & Susan Purnell (IP Number 9386) of Purnells, Goldfields House, 18A Gold Tops, Newport, South Wales, NP20 4PH be and are hereby nominated Joint Liquidators for the purpose of the winding-up.

For further details, please contact: Leigh Holmes, (9390), and Susan Purnell, Purnells, Goldfields House, 18a Gold Tops, Newport, South Wales NP20 4PH UK, Telephone: 01633 214712, Email address: leigh@purnells.co.uk, (F1099).

Tessa Alonzi, Director

Wednesday 10 May 2023