THEBLUEBALLROOM LIMITED

(Company Number 04723983)

Registered office: c/o KRE Corporate Recovery LLP, 1st Floor, Hedrich House, 14-16 Cross Street, Reading, RG1 1SN

Principal trading address: B1 Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, Surrey GU10 5EH

At a general meeting of the above-named Company, duly convened, and held at 2.00 pm on 27 March 2018 the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Gareth Roberts (IP No. 8826) and Paul Ellison (IP No. 007254) both of KRE Corporate Recovery LLP, 1st Floor, Hedrich House, 14-16 Cross Street, Reading, RG1 1SN be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Further details contact: Lee Lloyd, Tel: 01189 479090 or info@krecr.co.uk

Sheila Parry, Chairman

27 March 2018

Ag TF10136