MAYKING RECORDS LIMITED

(Company Number 04300414)

Registered office: 35 Ballards Lane, London, N3 1XW

Principal trading address: 36 Cleveland Gardens, London, SW13 0AG

On 28 February 2017, the following resolutions were passed at a General Meeting of the Company held at 35 Ballards Lane, London, N3 1XW, as a Special Resolution and an Ordinary Resolution respectively;

"That the Company be wound up voluntarily and that Kikis Kallis FCCA FABRP of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA, (IP No. 004692) be and is hereby appointed Liquidator of the Company for the purpose of such winding-up."

Alternative contact: Alexia Phlora, alexia@kallis.co.uk Telephone: 020 8446 6699

Mr Brian Bonnar, Chairman

Dated: 28 February 2017