CEROC LIVE LIMITED

(Company Number 06426446)

Registered office: 49 Cornbrash Rise, Hilperton, Trowbridge, Wiltshire, BA14 7TS

Principal trading address: 49 Cornbrash Rise, Hilperton, Trowbridge, Wiltshire, BA14 7TS

Notice is hereby given that the following resolutions were passed on 14 November 2018 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Mark Roach (IP No. 9231) and Graham Randall (IP No. 9051) both of Quantuma LLP, Bath House, 6-8 Bath Street, Bristol, BS1 6HL be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: bristol@quantuma.com

Richard Beauvoisin, Director

15 November 2018

Ag AG81117