MUSIC EXPERIENCE BRITAIN LIMITED

(Company Number 09814033)

Trading Name: British Music Experience

Registered office: Suite 26, Century Buildings, Brunswick Business Park, Liverpool, L3 4BJ (Formerly) Devonshire House, Borehamwood, Hertfordshire, WD6 1QQ

Principal trading address: Cunard Building, Pierhead, Liverpool

At a General Meeting of the Company, duly convened and held at Harcourt House, Harcourt Street, Dublin on 16 November 2017 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Matthew Dunham (IP No. 8376) of Dunham Dean Advisory Limited, Suite 26, Century Building, Brunswick Business Park, Tower Street, Liverpool, L3 4BJ be and is hereby appointed Liquidator of the Company for the purposes of such winding up."

Any person who requires further information may contact Peter Ainsworth by telephone on 0151 236 9999 or alternatively email to info@ddadvisory.co.uk

Conal Harvey, Director

16 November 2017

Ag OF81506