Resolutions for Winding-up

2018-01-102018-01-25COMPANIES ACT 2006, s. 283INSOLVENCY ACT 19860.72184851.539909SS1 2EGThe City of WestminsterThe Borough of Southend-on-SeaCOMPANIES ACT 2006-0.16522651.540672NW3 3DR-0.15630851.520146W1U 6TQThe London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295414862183

NOTICE OF RESOLUTION FOR VOLUNTARY WINDING UP PURSUANT TO SECTION 283 OF THE COMPANIES ACT 2006 AND SECTION 85(1) OF THE INSOLVENCY ACT 1986

PROHIBITION DJ MANAGEMENT LIMITED

(Company Number 06646491)

Registered office: 88-90 Baker Street, London, W1U 6TQ

Principal trading address: 8A Elsworthy Terrace, Primrose Hill, London, NW3 3DR

At a General Meeting of the members of Prohibition DJ Management Limited held on 10/01/2018 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Dominik Thiel Czerwinke and Lloyd Biscoe both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, 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."

Dominik Thiel Czerwinke (IP Number: 009636) and Lloyd Biscoe (IP Number: 009141) both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG, were appointed as joint liquidators of the Company on 10 January 2018.

Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Rebecca Mileham by e-mail at rebecca.mileham@begbies-traynor.com or by telephone on 01702 467255.

Caroline Prothero

Director

10 January 2018