Resolutions for Winding-up

-0.13818050.821978BN1 1EE-0.13890450.824850BN1 1GEThe City of Brighton and Hove2018-01-092018-01-112018-01-10TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294450262169

WHITE FLOWER HOLDINGS LIMITED

(Company Number 08002259)

Previous Name of Company: Flare Audio Holdings Limited; Flare Audio Group Limited

Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE. (Formerly): Third Floor South, One Jubilee Street, Brighton, East Sussex, BN1 1GE

Principal trading address: (Formerly): Third Floor South, One Jubilee Street, Brighton, East Sussex, BN1 1GE

At a General Meeting of the members of White Flower Holdings Limited held on 9 January 2018 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that John Walters (IP No. 9315) and Jonathan James Beard (IP No. 9552) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322 960 Alternatively enquiries can be made to Sara Page by email at brighton@begbies-traynor.com or by telephone on 01273 322960.

Waqaas Aziz Bhatti, Director

9 January 2018

Ag QF100474