Resolutions for Winding-up

BromleyWestmorland and FurnessBR1 3FE51.4068250.018016CA10 3HD54.566121-2.628289CA11 7AW54.663793-2.7509382024-10-282024-11-08TSO (The Stationery Office), customer.services@thegazette.co.uk475091664563

SPORTIDENT UK LTD

(Company Number 04665747)

Previous Name of Company: Sport Ident UK Limited

Registered office: Sleagill Head Farm, Sleagill, Penrith, Cumbria, CA10 3HD

At a General Meeting of the Company, duly convened and held at 1 St Andrew`s Place, Penrith, Cumbria CA11 7AW on 28 October 2024 at 2:15pm the following Resolutions were passed:

"That the Company be wound up voluntarily".

"That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE, be appointed Liquidator of the Company".

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE.

Date of Appointment: 28 October 2024

For further details contact Kelly Walford on 0345 260 0101 or at kellyw@frostbr.co.uk

Resolution Meeting Location: 1 St Andrew`s Place, Penrith, Cumbria CA11 7AW

Resolution Meeting Time: 14:15

Date of Resolution: 28 October 2024

Martin Alexander James Stone, Chairman

Dated: 28 October 2024