Resolutions for Winding-up

2015-12-142015-12-22-1.90314252.478967B1 1BD-2.99251451.591015NP19 7AAThe County Borough of NewportThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk245132561445

GLOBAL BUSINESS EVENTS LIMITED

(Company Number 05090065)

Registered office: 7th Floor Clarence House, Clarence Place, Newport, Wales, NP19 7AA

Principal trading address: 7th Floor Clarence House, Clarence Place, Newport, Wales, NP19 7AA

At a general meeting of the above-named Company duly convened and held at Regus, One Victoria Square, Birmingham, B1 1BD on 14 December 2015 the following resolutions were passed as a special resolution and as an ordinary resolution:

“That it has been resolved by special resolution that the Company be wound up voluntarily and that Rachel Ballinger, of Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD, (IP No. 11510) be and is hereby appointed liquidator of the Company for the purposes of the winding-up.”

For further details contact: Lilia Gordon, Email: lg@greenfieldrecovery.co.uk Tel: 0121 201 1789.

Jason Lee Williams, Director