Resolutions for Winding-up

EnfieldBarnetHarlowCM19 5DY51.7741430.064021EN5 5BY51.651104-0.175399N21 3NA51.632644-0.0994982019-07-292019-08-012019-08-062019-08-08TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk336097962735

BARCLAY ENTERTAINMENT LIMITED

(Company Number 05347481)

Registered office: 42 Lytton Road Barnet Hertfordshire EN5 5BY

Principal trading address: Harlow Stadium Roydon Road Harlow CM19 5DY

At a General Meeting of the above-named Company, duly convened and held at 1 Kings Avenue

Winchmore Hill London N21 3NA on 29 July 2019 at 2.00pm the following resolutions were passed

as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and “that Yiannis Koumettou (IP No 015676) of

Alexander Lawson Jacobs, 1 Kings Avenue Winchmore Hill London N21 3NA be appointed Liquidator

of the Company.”

For further details contact Alex Kakouris on telephone 020 8370 7250, or by email at

Alex@aljuk.com.

Dated: 1 August 2019

David Barclay, Director

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