B V ARENA LIMITED

B V ARENA LIMITED (Company Number 07608471) Registered office: 39-41 Higher Bents Lane, Bredbury, Stockport, Cheshire, SK6 1EE Principal trading address: National Speedway Stadium, Kirkmanshulme Lane, Gorton, Manchester, M12 4WB Passed 12 January 2017 At a General Meeting of the company duly convened and held at St James Building, 79 Oxford Street, Manchester M1 6HT on 12 January 2017 at 11.00 am the following resolutions were passed, Resolution No 1 as a Special Resolution and Resolution No 2 as an Ordinary Resolution. 1. THAT it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that the company be wound up voluntarily. 2. THAT N A Hancock (IP No 8697) of the firm of UHY Hacker Young turnaround and recovery, Chartered Accountants, St James Building, 79 Oxford Street, Manchester M1 6HT be and is hereby appointed liquidator of the company for the purpose of the voluntary winding-up. C Morton MBE Chairman 12 January 2017 For further information, please contact Ian Buckley on email [email protected] or tel number 0161 236 6936

Name of Company: B V ARENA LIMITED Company Number: 07608471 Registered office: St. James Building, 79 Oxford Street, Manchester, M1 6HT Principal trading address: National Speedway Stadium, Kirkmanshulme Lane, Gorton, Manchester, M12 4WB Nature of Business: Other amusement and recreation activities Type of Liquidation: Creditors’ Voluntary Liquidation Liquidator's name and address: Nicholas Andrew Hancock , UHY Hacker Young turnaround and recovery, St James Building, 79 Oxford Street, Manchester, M1 6HT Office Holder Number: 8697. Date of Appointment: 12 January 2017 By whom Appointed: Members & Creditors For further details please contact: 0161 236 6936 – Ian Buckley

B V ARENA LIMITED (Company Number 07608471) Registered office: 39-41 Higher Bents Lane, Bredbury, Stockport, Cheshire, SK6 1EE Principal trading address: National Speedway Stadium, Kirkmanshulme Lane, Gorton, Manchester, M12 4WB NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the INSOLVENCY ACT 1986, that a MEETING of the CREDITORS of the above named company will be held at the offices of UHY Hacker Young turnaround and recovery, St James Building, 79 Oxford Street, Manchester M1 6HT on 12 January 2017 at 11:15 am for the purposes mentioned in Sections 99 and 101 of the said Act; a) to have laid before it a statement as to the affairs of the company; b) to nominate one or more insolvency practitioners as liquidator or liquidators; c) if thought fit, to establish a liquidation committee; d) to consider a resolution to approve the costs of preparing the statement of affairs and convening the Meeting of creditors. Creditors wishing to vote at the meeting must lodge their proxies and proof of debt at the offices of UHY Hacker Young turnaround and recovery, St James Building, 79 Oxford Street, Manchester M1 6HT no later than 12 noon on the business day prior to the meeting. Mr N A Hancock (IP no 8697) of UHY Hacker Young turnaround and recovery, St James Building, 79 Oxford Street, Manchester M1 6HT who is qualified to act as an insolvency practitioner will furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require pursuant to Section 98 (2)(a). To obtain further information please contact Ian Buckley on email [email protected] or tel number 0161 236 6936. A copy of the extract from the Statement of Insolvency Practice 9, A Creditors’ Guide to Liquidators’ Fees, will be supplied to you on request or alternatively may be viewed at http://turnaround- recovery.uhy-uk.com/home/creditors-guide-to-fees. Creditors will be contacted following the meeting of creditors with details of how the Liquidator(s) intend to be remunerated. BY ORDER OF THE BOARD C Morton MBE, Director 15 December 2016