KELSO ENTERTAINMENT LIMITED

(Company Number 04649105)

Registered office: Canada House, 272 Field End Road, Ruislip, Middx HA4 9NA

Principal trading address: 592 London Road, Isleworth, Middx TW7 4EY

Passed 27 May 2015

At a General Meeting of the members of the above named Company, duly convened and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU on 27 May 2015 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

1. “That the Company be wound-up voluntarily”.

2. “That Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up”.

Alan J Clark (IP Number 8760) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU was appointed Liquidator of the above named Company on 27 May 2015. The telephone number of Alan Calrk is 020 8524 1447. Natalie Martin who can be contacted on 020 8559 5089 will be able to assist with enquiries by creditors.

Oliver Comberti, Director