Resolutions for Winding-up

The Borough of Dacorum-0.44935451.833652AL3 8LR2018-01-252018-01-242018-01-292018-01-26-0.20026351.572976NW11 8RQThe London Borough of Barnet-1.02142553.427828DN10 6JHThe Borough of DoncasterTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295511962186

DARIUS HENDERSON PROMOTIONS LTD

(Company Number 09264044)

Registered office: The Ashtons, Green Lane, Markyate, St Albans, Hertfordshire AL3 8LR

Principal trading address: 1 South Parade, Bawtry, Doncaster DN10 6JH

At a General Meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London, NW11 8RQ on 24 January 2018, the following resolutions were duly passed as a special resolution and ordinary resolution:

"That the Company be wound up voluntarily and that Stephen Franklin (IP No. 006029) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ be appointed Liquidator of the Company for the purposes of the winding up."

The subsequent creditors' decision procedure on 24 January 2018 confirmed the appointment of Stephen Franklin as Liquidator.

Further details contact: Mrs P Housden, Tel: 020 8731 6807, E-mail:phousden@pefandco.com.

Darius Henderson, Chair

25 January 2018

Ag QF101714