HALL STAGE LIMITED

(Company Number 04638938)

Registered office: RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG

Principal trading address: Unit 4 Cosgrove Way, Luton, Bedfordshire, LU1 1XL

Notice is hereby given that the following resolutions were passed on 14 December 2017 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Linda Farish (IP No. 9054) of RMT, Gosforth Park Avenue, Newcastle, NE12 8EG be appointed Liquidator for the purposes of such voluntary winding up."

Further details contact: Linda Farish, Email: Linda.Farish@r-mt-t.co.uk or Tel: (0191) 256 9500. Alternative contact: Email: Tracy.johnstone@r-m-t.co.uk or Tel: (0191) 256 9500.

Charles Haines, Director

14 December 2017

Ag PF91043