KALAPE PROMOTIONS LIMITED

(Company Number 05705554)

Registered office: Suite 5 125/129 Witton Street, Northwich, Cheshire, CW9 5DY To be changed for purposes of liquidation to : Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP

Principal trading address: Suite 5 125/129 Witton Street, Northwich, Cheshire, CW9 5DY

At a Virtual General meeting of the above-named Company duly convened and held on 29 November 2018 at 10:15am the following resolutions were duly passed, No. 1 as a Special and No. 2 and No. 3 Ordinary Resolutions respectively:

1. That it has been proved to the satisfaction of the Virtual Meeting that the Company cannot, by reason of its liabilities, continue in business, and that it would be advisable to wind up the same and, accordingly, that the Company would be wound up voluntarily.

2. That Tracy Mary Clowry and Gareth Hunt of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP be and are hereby appointed Joint Liquidators for the purposes of such winding-up.

3. That the Joint Liquidators are to act as required or authorised under any enactment and such acts may be done by any one of them.

Office Holder Details: Tracy Mary Clowry and Gareth Hunt (IP numbers 9562 and 19132) of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. Date of Appointment: 29 November 2018. Further information about this case is available from Jeni Stack at the offices of Beesley Corporate Solutions on 01625 544 795. or at jeni@beesley.co.uk.

Heather Troughton , Chairman