MISCHIEFS LEISURE LIMITED

(Company Number: 09602590)

trading as Mischiefs Leisure Limited

Registered Office: 36 James Street, Cardiff CF10 5EY

Principal Trading Address: 36 James Street, Cardiff CF10 5EY

Nature of Business: Other business support service activities not elsewhere classified

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Monday 12 May 2025, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the Company be wound up voluntarily" and

2. (Ordinary Resolution) "That Christopher David Horner, of Robson Scott Associates Ltd, be appointed as Liquidator of the Company"

For further details, please contact: Christopher David Horner, (16150), Robson Scott Associates Ltd t/a BusinessRescueExpert, Robson Scott Associates, 49 Duke Street, Darlington, Co. Durham DL3 7SD, Telephone: 01325 365950, Email address: admin@businessrescueexpert.co.uk, (Mischiefs Leisure Limited - Resolutions).

Minesh Kumar Shah, Chairman

Monday 12 May 2025