MIDLAND LEISURE INTERNATIONAL LIMITED

(Company Number 03115273)

Trading Name: WELLWORTH IT!

Registered office: 8 The Homend, Ledbury, HR8 1BT

Principal trading address: 6-8 The Homend, Ledbury HR8 1BT

At a General Meeting of the Members of the above-named Company, duly convened, and held on 19 February 2025, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily.

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

By way of deemed consent the appointment of Mark Bowen as Liquidator was confirmed on 19 February 2025.

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: 19 February 2025

Mark Hatto, Director / Chairman