WORLD'S END LEISURE LIMITED

(Company Number 04359746)

Registered office: 12 High Street, Stanford-Le-Hope, SS17 0EY in the process of being changed to Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

Principal trading address: Ford Road, Tilbury, RM18 7NR

At a General Meeting of the above named Company duly convened and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 22 September 2023 at 3.30 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Martin Weller (IP No. 9419) and Glyn Mummery (IP No. 8996) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: cp.brentwood@frpadvisory.com Tel: 01277 50 33 33. Alternative contact: Ben Falkingham.

Leanne Pryer, Chair

22 September 2023

Ag GJ62792