BOARDMAN LEISURE LTD

(Company Number 12263949)

Trading Name: The Oak Tree

Registered office: 172B Peel House Lane, WIdnes, Cheshire, WA8 6TG

Principal trading address: 2-4 Crow Lane East, Newton le WIllows, WA12 9UY

Notice is hereby given that the following resolutions were passed on 24 September 2025 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Richard Ian Williamson (IP No. 8013) and Christopher Brindle (IP No. 22092) both of Campbell, Crossley & Davis, Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Email: r.ianwilliamson@crossleyd.co.uk or chris.brindle@crossleyd.co.uk, Tel: 01253 349331. Alternative contact: Sandra Sumner, Email: sandra.sumner@crossleyd.co.uk

Peter John Boardman, Director

25 September 2025

Ag GK62553