LAZYBOY LEISURE LIMITED

(Company Number 07476602)

Trading Name: The Knack Sports & Social Club

Registered office: The Knack Sports And Social Club, Eastlea Road, Seaham, Durham, SR7 8ED

Principal trading address: The Knack Sports And Social Club, Eastlea Road, Seaham, Durham, SR7 8ED

At a General Meeting of the Members of the above-named Company, duly convened, and held at Suite C, Victoria House, Bramhall, Cheshire SK7 2BE on 2 June 2025 at 10.45 am the following resolutions were passed by the Members as a Special resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Molly Monks (IP No. 19830) of Parker Walsh, Suite C, Victoria House, Bramhall, Cheshire SK7 2BE be appointed Liquidator of the Company."

Further details contact: The Liquidator, Tel: 0161 546 8143 or by email at info@parkerwalsh.co.uk.

David Pinder, Chair

2 June 2025

Ag DK30325