ACTIVE NORTHUMBERLAND

(Company Number 08484436)

Registered office: Fernwood House, Fernwood Road, Newcastle Upon Tyne, NE2 1TJ

Principal trading address: Berwick Sports and Leisure Centre, Berwick TD15 2AS, Willowburn Sports Centre, Alnwick NE66 2JH, Ponteland Leisure Centre, Ponteland NE20 9EG, Morpeth Leisure Centre, Morpeth NE61 1PR, Blyth Sports Centre, Blyth NE24 5BT, Concordia Leisure Centre, Cramlington NE23 6YB, Ashington Leisure Centre, Ashington, NE63 9JY, Wentworth Leisure Centre, Hexham NE46 3PD, Prudhoe Waterworld, Prudhoe NE42 5DQ, Hirst Welfare Centre, Ashington NE63 9HN

At a General Meeting of the members of the above named company, duly convened and held at 30/32 Aston House, Redburn Road, Westerhope, Newcastle upon Tyne, NE5 1NB on 29 September 2025 at 5:15 pm the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. "That the company be wound up voluntarily."

Ordinary Resolution

i. "That Simon Blakey of Connect Insolvency Limited, 30/32 Aston House, Redburn Road, Westerhope, Newcastle upon Tyne, NE5 1NB be and is hereby appointed Liquidator of the company."

Liquidator: Simon Blakey (IP number 12990) of Connect Insolvency Limited, 30/32 Aston House, Redburn Road, Westerhope, Newcastle upon Tyne, NE5 1NB.

For further details contact Simon Blakey on 0191 816 1416 or at simon@connectinsolvency.com

Resolution Meeting Location: 30/32 Aston House, Redburn Road, Westerhope, Newcastle upon Tyne, NE5 1NB

Resolution Meeting Time: 17:15

Date of Resolution: 29 September 2025

Dated: 29 September 2025

David Hall - Chair of the meeting