TICKETLINE (UK) LIMITED

(Company Number 02856066)

Registered office: 47 Westgate Street, Cardiff, Wales, CF10 1TL

Principal trading address: 47 Westgate Street, Cardiff, Wales, CF10 1TL

At a General Meeting of the above named Company, duly convened and held at 16 Gold Tops, Newport, NP20 4PH on 30 November 2017, the following resolutions were passed, as a Special Resolution and as an Ordinary Resolution: “That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and that Elias Paourou (IP No. 9096) and David Oprey (IP No. 5814) both of CVR Global LLP, First Floor, 16/17 Boundary Road, Hove, East Sussex, BN3 4AN be and are hereby appointed as Joint Liquidators for the purpose of such winding up.”

Further details contact: Chris Hopper on 01273 425218 or Email: chopper@cvr.global

Timothy Rich, Chairman

30 November 2017

Ag QF101918