Resolutions for Winding-up

The London Borough of HaringeyThe London Borough of Hackney-0.15471951.654873EN4 9HN2016-02-112016-02-19-0.08343451.520003EC2M 2PLThe London Borough of Barnet-0.14147651.591250N10 2QRTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk248349961505

SOCIALITE BAR LTD

(Company Number 08596740)

Registered office: 37 Sun Street, London, EC2M 2PL

Principal trading address: 272 Muswell Hill Broadway, London, N10 2QR

At a General Meeting of the above-named Company, convened, and held at Woodgate Studios, Games Road, London, EN4 9HN on 11 February 2016 at 11.00 am the following special resolution and ordinary resolution were passed:

“That the Company be wound up voluntarily and that Lane Bednash, of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL, (IP No 8882) be appointed liquidator of the Company for the purposes of the voluntary winding-up.”

Further details contact: Lane Bednash, Tel: 0207 7377 4370. Alternative contact: Adam Boyle.

Bryan John, Chairman