MONSTA TOURING LTD

(Company Number 11677648)

Registered office: Russells LLP, Yalding House, 152-156 Great Portland Street, London W1W 5QA

Principal trading address: (former) Russells LLP, Yalding House, 152-156 Great Portland Street, London W1W 5QA

At a General Meeting of the Members of the above named Company held at Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG on 23 June 2021 at 11.15 am the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Gerald Maurice Krasner (IP No. 005532) and Gillian Margaret Sayburn (IP No. 10830) both of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0191 269 9820. Alternatively enquires can be made to Gillian Sayburn by e-mail at gillian.sayburn@btguk.com

Emma Bunton, Chair

23 June 2021

Ag GH40239