S.A.L. HOLDINGS LIMITED

(Company Number 01389907)

Previous Name of Company: W. Wells Leisure Holdings Limited

Registered office: Cavendish House, 39-41 Waterloo Street, Birmingham B2 5PP

Principal trading address: n/a

Notice is hereby given that the following resolutions were passed on 15 August 2024 as a Special Resolution and an Ordinary Resolution respectively:

“That Joph Young (IP No. 20290) and Conrad Beighton (IP No. 9556) both of Leonard Curtis, Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP be and are hereby appointed Joint Liquidators of the Company and that 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 for the time being holding such office. That Joph Young and Conrad Beighton be released from office as MVL Liquidators."

For further details contact: The Joint Liquidators, Tel: 0121 200 2111. Alternative contact: Shahzaib Nasser.

Joph Young, Joint Liquidator

15 August 2024

Ag TJ52121