Resolutions for Winding-up

LiverpoolFlintshireCH5 2LR53.224555-2.999604L2 0NE53.406546-2.9914272024-11-212024-11-22TSO (The Stationery Office), customer.services@thegazette.co.uk4758772

SPORTS SERVICES U.K C.I.C.

(Company Number 10380216)

Registered office: 2nd Floor, 14 Castle Street, Liverpool, L2 0NE

Principal trading address: Unit 64 Drome Road, Deeside Industrial Park, Deeside, CH5 2LR

NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at Parkin S Booth Ltd., 2nd Floor, 14 Castle Street, Liverpool, L2 0NE on 21 November 2024 at 11.00am

the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

1. "That the Company be wound up voluntarily" and

2. "That John Fisher (IP No: 9420) of Parkin S Booth Ltd, 2nd Floor, 14 Castle Street, Liverpool, L2 0NE be appointed Liquidator of the Company."

Liquidator: John P Fisher (IP number 9420) of Parkin S Booth Ltd, 2nd Floor, 14 Castle Street, Liverpool, L2 0NE.

Date of Appointment: 21 November 2024

For further details contact Christine Tickle on 0151 236 4331 or at ct@parkinsbooth.co.uk

Resolution Meeting Location: Parkin S Booth Ltd., 2nd Floor, 14 Castle Street, Liverpool, L2 0NE

Resolution Meeting Time: 11:00

Date of Resolution: 21 November 2024

Darren Emmanuel, Directors

Dated: 21 November 2024