LIVE STAGE MEDIA LTD

(Company Number 07683233)

Registered office: 123 Belvidere Road, Wallasey, Merseyside CH45 4PS

Principal trading address: 123 Belvidere Road, Wallasey, Merseyside CH45 4PS

At a General Meeting of the above-named Company, duly convened, and held at the offices of Campbell Crossley & Davis, 83 London Road, Northwich, Cheshire CW9 5HQ on 22 January 2015 at 11.00 am the following resolutions were duly passed as a Special Resolution and as an Ordianry Resolution:

“That the Company be wound up voluntarily and that Richard Ian Williamson, of Campbell, Crossley & Davis, Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF, (IP No. 8013) be appointed Liquidator for the purpose of such winding up.”

Further details contact: Richard Ian Williamson, Email: r.ianwilliamson@crossleyd.co.uk Tel: 01253 349331

Rohit Kumar Makol, Chairman