VENUES MEETINGS AND EVENTS LIMITED

(Company Number 09234782)

Registered office: 12 Baden Place, Crosby Row, London, SE1 1YW

Principal trading address: 12 Baden Place, Crosby Row, London, SE1 1YW

At a General Meeting of the above-named Company, duly convened, and held at Myers Clark, Egale 1, 80 St Albans Road, Watford, Hertfordshire WD17 1DL on 12 July 2016 at 10.30 am the following Special Resolution and as an Ordinary Resolution were passed:

“That the Company be wound up voluntarily, and that J P Shaw and Michael Goldstein , both of Myers Clark, Egale 1, 80 St Albans Road, Watford, Hertfordshire WD17 1DL, (IP Nos. 6084 and 12532) be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up and that the Joint Liquidators be authorised to act jointly and severally in all aspects of the liquidation.”

For further details contact the Joint Liquidators on 01923 224411 Alternative contact: Olivia Potts, Email: Olivia.Potts@myersclark.co.uk

Tim Shepley , Chairman