Resolutions for Winding-up

-1.90763352.485937B3 1UP2017-09-012017-09-052017-09-04The District of Lichfield-1.83236052.677349WS13 6QH-1.83234452.681565WS13 6QDThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk286005362042

HOPE & GLORY FESTIVALS LTD

(Company Number 10434858)

Registered office: Stradden House, Queen Street, Lichfield, Staffordshire, WS13 6QD

Principal trading address: 25 The Friary, Lichfield, Staffordshire, WS13 6QH

At a General Meeting of the above-named Company, duly convened, and held at 79 Caroline Street, Birmingham B3 1UP on 1 September 2017 at 10.00 am the following resolutions were passed, as a Special resolution and as an Ordinary resolution respectively:

“That the Company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP be appointed Liquidator of the Company.”

Further details contact: Jim Goudie, Email: jim.goudie@butcher-woods.co.uk or telephone 0121 236 6001

Iain Lindsay Kerr, Director

1 September 2017

Ag MF60106