ULTIMATE ADVENTURES LIMITED

(Company Number 08179363)

Trading Name: The Suffering Race

Registered office: Unit 1 Stirlin Court, Skellingthorpe Road, Saxilby LN1 2LR

Principal trading address: Unit 1 Stirlin Court, Skellingthorpe Road, Saxilby LN1 2LR

At a general meeting of the Members of the above-named Company, duly convened, and held at 2nd Floor, Poynt South, Upper Parliament Street, Nottingham, NG1 6LF, on 26 September 2017, the following resolutions were passed by the Members: 1 as a special resolution and 2 as an ordinary resolution.

Resolutions

1. That the Company be wound up voluntarily and

2. That Louise Carrington of Bridgewood Financial Solutions Ltd, Second Floor, Poynt South, Upper Parliament Street, Nottingham, NG1 6LF, be appointed Liquidator of the Company.

Office Holder Details: Louise Carrington (IP number 20170) of Bridgewood Financial Solutions Ltd, Second Floor, Poynt South, Upper Parliament Street, Nottingham NG1 6LF. Date of Appointment: 26 September 2017. Further information about this case is available from James French at the offices of Bridgewood Financial Solutions Ltd on 0115 871 2940 or at James.French@Bridgewood.co.uk.

Barry Tavernier , Chair of Meeting