Resolutions for Winding-up

-0.14240751.540457NW1 8NL-0.17489051.627069N20 0RAThe London Borough of Barnet2018-01-052018-01-11The London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294536862169

CAROUSEL RECORDS LIMITED

(Company Number 07198755)

Registered office: Ground Floor, 31 Kentish Town Road, London NW1 8NL

At a General Meeting of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA, on 5 January 2018 the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively.

That the Company be wound up voluntarily 2. That Kikis Kallis is hereby appointed Liquidator for the purposes of such Winding-up

Contact details: Kikis Kallis, (IP No. 004692), Liquidator, Kallis & Co, Mountview Court, 1148 High Road, Whetstone, London N20 0RA. Alternative contact: Emilio@kallis.co.uk 0208 446 6699

S Joyce, Director