RIVERSIDE LEISURE PROMOTIONS LIMITED

(Company Number 03345019)

Registered office: Unit 9a Cannon Park Way, Cannon Park Ind Estate, Middlesbrough, TS1 5JU

Principal trading address: Unit 9a Cannon Park Way, Cannon Park Ind Estate, Middlesbrough, TS1 5JU

At a General Meeting of the members of the above-named company, duly convened and held at, 12 Halegrove Court, Cygnet Drive, Stockton on Tees, TS18 3DB on 31 May 2023 the following resolutions were duly passed as special resolutions:

Special Resolutions

i. That the company be wound up voluntarily.

ii. That the liquidator be and is hereby authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company.

Liquidator: Malcolm Edward Fergusson (IP number 6766) of Fergusson & Co Ltd , 12 Halegrove Court Cygnet Drive Stockton on Tees TS18 3DB .

For further details contact Ted Fergusson on 01642 669155 or at ted@fergussonand.co.uk

JES Davey, Chairman of the Meeting