COMBINATION VENUES LIMITED

(Company Number 04987829)

Registered office: c/o 11 Roman Way, Berry Hill, Droitwich, Worcestershire, WR9 9AJ

Principal trading address: 38 Church Street, Kempsey, Worcester, England, WR5 3JQ

At a General Meeting of the Members of the above-named Company, duly convened, and held on 8 August 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

"That Mark Bowen be appointed as Liquidator for the purposes of such winding up."

Creditors confirmation: At the subsequent Physical Meeting of Creditors held on 8 August 2024 the appointment of Mark Bowen as Liquidator was confirmed.

Liquidator: Mark Bowen (IP number 8711) of MB Insolvency, 11 Roman Way Business Centre, Berry Hill, Droitwich, WR9 9AJ.

For further details contact Curtis Roberts on 01905 776771 or at curtisroberts@mb-i.co.uk

Date of Resolution: 08 August 2024

Steve Petrucci, Director / Chairman *