URBAN FESTIVALS LIMITED

(Company Number 08787651)

Trading Name: Detonate Festivals

Registered office: Second Floor, Poynt South, Upper Parliament Street, Nottingham NG1 6LF

Principal trading address: 1st Floor, 22 Fletcher Gate, Nottingham NG1 2FZ

Passed 10 October 2017

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 10 October 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: 10 October 2017. Further information about this case is available from the offices of Bridgewood Financial Solutions Ltd on 0115 871 2940.

James Busby , Chair of Meeting