BASE PERFORMANCE MANAGEMENT LIMITED

Name of Company: BASE PERFORMANCE MANAGEMENT LIMITED Company Number: 07667484 Registered office: Radbrook House, Radbrook, Preston On Stour, CV37 8NH Principal trading address: Radbrook House, Radbrook, Preston On Stour, CV37 8NH Nature of Business: Other sports activities Type of Liquidation: Member's Voluntary Date of Appointment: 10 February 2023 Joint Liquidator's Name and Address: Thomas Edward Guthrie (IP No. 15012) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387. Joint Liquidator's Name and Address: John William Rimmer (IP No. 13836) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387. For further information contact Louise Smith at the offices of BRI Business Recovery and Insolvency on 01604 754352, or [email protected]. By whom Appointed: Members 16 February 2023

BASE PERFORMANCE MANAGEMENT LIMITED (Company Number 07667484) Registered office: Radbrook House, Radbrook, Preston On Stour, CV37 8NH Principal trading address: Radbrook House, Radbrook, Preston On Stour, CV37 8NH Nature of Business: Other sports activities. Final Date For Submission: 16 March 2023. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members’ voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved their debt by that date, or who increases the claim in their proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators’ hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Date of Appointment: 10 February 2023 Joint Liquidator's Name and Address: Thomas Edward Guthrie (IP No. 15012) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387. Joint Liquidator's Name and Address: John William Rimmer (IP No. 13836) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387. For further information contact Louise Smith at the offices of BRI Business Recovery and Insolvency on 01604 754352, or [email protected]. 16 February 2023

BASE PERFORMANCE MANAGEMENT LIMITED (Company Number 07667484) Registered office: Radbrook House, Radbrook, Preston On Stour, CV37 8NH Principal trading address: Radbrook House, Radbrook, Preston On Stour, CV37 8NH Place of meeting: Radbrook House, Radbrook, Preston On Stour, CV37 8NH. Date of meeting: 10 February 2023. Time of meeting: 1:15 pm. At an extraordinary general meeting of the members of the above- named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed. Date of Appointment: 10 February 2023 Joint Liquidator's Name and Address: Thomas Edward Guthrie (IP No. 15012) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387. Joint Liquidator's Name and Address: John William Rimmer (IP No. 13836) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387. For further information contact Louise Smith at the offices of BRI Business Recovery and Insolvency on 01908576856, or [email protected]. 16 February 2023