Resolutions for Winding-up

The City of Bristol-0.37146151.415645TW12 2AL2015-07-152015-07-21The London Borough of Richmond upon Thames-2.59305051.450655BS1 4NT-0.36367051.413109TW12 2EWTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk237189961302

PWR EVENTS HOLDINGS LIMITED

(Company Number 07736361)

Registered office: Bishop Fleming LLP, 16 Queen Square, Bristol BS1 4NT

Principal trading address: Queen Anne House, 15 Thames Street, Hampton, Middlesex, TW12 2EW

At a General Meeting of the above named Company convened and held at 135 Station Road, Hampton, TW12 2AL on 15 July 2015, at 11.00 am, the following special resolution and ordinary resolution were passed:

“That the Company be wound up voluntarily and that Jonathan Mark Williams, (IP No. 13070) of Bishop Fleming LLP,16 Queen Square, Bristol, BS1 4NT be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

Further details contact: Jack Callow, Email: bsinsolvency@bishopfleming.co.uk Tel: 0117 9100250, Fax No: 0117 9100252. Alternative contact: Jack Callow.

Geoffrey Paul Popper, Director

15 July 2015