Resolutions for Winding-up

The District of South Norfolk1.30142152.628380NR1 1BY1.36804952.542679NR15 1ABThe City of Norwich2018-02-012018-02-072018-02-06TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk296329962196

SHOUT TOUR 2017 LTD

(Company Number 10587049)

Registered office: 29 Norwich Road, Brooke, Norwich, Norfolk, NR15 1AB

Principal trading address: 29 Norwich Road, Brooke, Norwich, Norfolk, NR15 1AB

At a General Meeting of the above named Company duly convened and held at Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY, on 1 February 2018, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

Further details contact: The Joint Liquidators,Tel: 01603 284284.

Peter Geoffrey Frosdick, Chair

1 February 2018

Ag RF110299