Resolutions for Winding-up

-3.15998051.478016CF24 5JW2018-01-112018-01-15The City and County of Cardiff-3.13440251.491817CF24 2SATSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294691862172

CLIMAX PROMOTIONS LTD

Previous Name of Company: Red Shark Promotions Limited

(Company Number 09486567)

Registered office: Alexandra Gate Business Centre Office E5, 2 Alexandra Gate, Fford Pengam, Cardiff, CF24 2SA

Principal trading address: Alexandra Gate Business Centre Office E5, 2 Alexandra Gate, Fford Pengam, Cardiff, CF24 2SA

At a General Meeting of the members of the above named company, duly convened and held at 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW on 11 January 2018 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. "That the Company be wound up voluntarily".

2. "That David Hill and Huw Powell of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Office Holder Details: David Hill and Huw Powell (IP numbers 6904 and 18930) of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW. Date of Appointment: 11 January 2018. Further information about this case is available from Shaun Healey at the offices of Begbies Traynor (Central) LLP on 029 2089 4270. or at shaun.healey@begbies-traynor.com.

Mark Hopkins , Chair