BLO BAR LOUNGE LIMITED

(Company Number 09150242)

Registered office: Squire House, 81-87 High Street, Billericay, Essex, CM12 9AS

Principal trading address: 67a Queens Road, Buckhurst Hill, Essex, IG9 5BW

I, the undersigned, being the member of the above Company for the time being having a right to attend and vote at General Meetings, hereby pass the following resolutions on 6 February 2018 in accordance with Sections 282 and 283 of the Companies Act 2006 as a Special Resolution and as Ordinary Resolutions:

“That the Company be wound up voluntarily and that Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and is hereby appointed Liquidator of the Company for the purposes of the winding-up.”

For further details contact: Chris Towler, Email: chris@aspectplus.co.uk, Tel: 01708 300170.

Clare Jones, Shareholder

8 February 2018

Ag RF110665