BEATROOT MUSIC LIMITED

(Company Number 08609868)

Registered office: c/o Inquesta Corporate Recovery & Insolvency St John's Terrace 11-15 New Road Manchester M26 1LS

Principal trading address: 5-7 Great Ancoats Street, Manchester M4 5AD

At a General Meeting of the above-named Company, duly convened and held at Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, Manchester, M26 1LS, on at 11 December 2017 the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and “that Steven Wiseglass (IP No 9525) of Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, Manchester, M26 1LS be appointed Liquidator of the Company.”

For further details contact Mala Patel on telephone 03330050080, or by email at mala.patel@inquesta.co.uk.

Office Holder Details: Steven Wiseglass (IP number 9525) of Inquesta Corporate Recovery & Insolvency, St John’s Terrace, 11-15 New Road, Manchester M26 1LS. Date of Appointment: 11 December 2017

21 February 2018