GT GOLF SALES NORTHERN IRELAND LIMITED

(Company Number NI629884)

Registered office: Chamber of Commerce House, 22 Great Victoria Street, Belfast BT2 7BA

Principal trading address: Knockbracken Driving Range, Ballymaconaghy Road, Belfast, Northern Ireland BT8 6SB

Passed: 31 January 2024

At a General Meeting of the members of the above named Company, duly convened and held at Knockbracken Driving Range, Ballymaconaghy Road, Belfast, Northern Ireland, BT8 6SB on 31 January 2024, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the 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 hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Tony Judge, Chair