ACH LEISURE LTD

(Company Number 12195072)

Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Principal trading address: N/A

At a General Meeting of the Company, duly convened and held at 3 Field Court, Gray’s Inn, London, WC1R 5EF on 29 January 2024 at 11.00 am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that William Antony Batty (IP No. 8111) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed Liquidator of the Company."

For further details contact Mamata Paudel on telephone 020 7831 1234, or by email at mamata@antonybatty.com.

William Antony Batty, Liquidator

31 January 2024

Ag NJ110108