Resolutions for Winding-up

GedlingSheffieldWest NorthamptonshireNG5 6NZ52.997777-1.118322NN1 5JF52.240748-0.870077S1 3FZ53.377375-1.4745682026-04-082026-04-15TSO (The Stationery Office), customer.services@thegazette.co.uk511245565042

CANOVILLE COACHING FOOTBALL CENTRE LTD

(Company Number 13447821)

Registered office: Canoville Coaching Football Centre, Arnold Hill Academy, Arnold, Nottingham, NG5 6NZ

Principal trading address: Canoville Coaching Football Centre, Arnold Hill Academy, Arnold, Nottingham, NG5 6NZ

At a General Meeting of the members of the above named company, duly convened and held at 3rd Floor Westfield House, 60 Charter Row Sheffield, S1 3FZ on 8 April 2026 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

1. That the Company be wound up voluntarily.

2. That Philip David Nunney (IP Number: 9507) and Ashleigh William Fletcher (IP Number: 9566) of BTG Begbies Traynor (Central) LLP whose contact address is Suite 500, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.

Joint Liquidator: Philip David Nunney (IP number 9507) of BTG Begbies Traynor (Central) LLP, 3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ.

Joint Liquidator: Ashleigh William Fletcher (IP number 9566) of BTG Begbies Traynor (Central) LLP, 3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ.

Date of Appointment: 08 April 2026

For further details contact Jack Collins on 0114 275 5033 or at Jack.Collins@btguk.com

Resolution Meeting Location: 3rd Floor Westfield House, 60 Charter Row Sheffield, S1 3FZ

Date of Resolution: 08 April 2026

Lee Canoville, Chair