PROHIBITION DJ MANAGEMENT LIMITED

(Company Number 06646491)

(Registered in England & Wales)

Passed 10/01/2018

At a General Meeting of the members of the above-named Company duly convened and held on 10/01/2018 at 88-90 Baker Street, London, W1U 6TQ, at which the required quorum was present, the following resolutions were duly passed:

(a) AS A SPECIAL RESOLUTION: that the Company be wound up voluntarily.

(b) AS AN ORDINARY RESOLUTION: that Dominik Thiel Czerwinke and Lloyd Biscoe both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG 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.

(c) AS A SPECIAL RESOLUTION: That the joint liquidators be authorised to divide all or such part of the assets of the Company in specie amongst the members of the Company.

(d) AS AN ORDINARY RESOLUTION: that the joint liquidators remuneration be fixed at £4,000 plus VAT

(e) AS AN ORDINARY RESOLUTION: that the joint liquidators be authorised to draw disbursements for services provided by their firm and/or entities within the Begbies Traynor group, in accordance with their firm's policy, details of which accompanied the information presented to the general meeting of the Company.

Caroline Prothero

Director

10 January 2018