DEREK BLOCK CONCERT PROMOTIONS LIMITED

(Company Number 04377932)

Registered office: 29-30 Fitzroy Square, London, W1T 6LQ

Principal trading address: Suite D, 4-6 Canfield Place, London, NW6 3BT

At a General Meeting of the Members of the above-named Company, duly convened and held at Pearl Assurance House, 319 Ballards Lane, London, N12 8LY 04 August 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Asher Miller, of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY, (IP No. 9251) be and he is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Asher Miller or Eveline Moorooven, Tel: 020 8343 5900

Derek Block, Chairman