HARE LEISURE LTD

(Company Number 13540774)

Registered office: 77 The Remarkable Hare, Dale Road, Matlock, Derbyshire, DE4 3LT

Principal trading address: N/A

At a General Meeting of the above named Company duly convened and held at 1st Floor, The Portal, Bridgewater Close, Network 65, Burnley, BB11 5TT on 27 August 2024, the following Resolutions were duly passed as a Special and an Ordinary Resolution, respectively:

“That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Jonathan Mark Taylor (IP No. 10570) of T H Financial Recovery, 1st Floor, The Portal, Bridgewater Close, Network 65, Burnley, BB11 5TT be appointed Liquidator for the purposes of the winding-up.”

Further details contact: The Liquidator, Tel: 01282 323 222

Kerrie Anne Thompson, Chair

27 August 2024

Ag TJ52648