SPICE GIRLS EXHIBITION LTD

Company Number: SC569278

Registered office: 23 Douglas Drive, Glasgow, G15 6SW

Principal trading address: N/A

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 on 11 December 2018 the Company passed the following written resolutions as a Special Resolution and as a Ordinary resolution:

“That it has been proved to the satisfaction of this meeting that the Company is insolvent and that it is advisable to wind up the same, and, accordingly, that the Company be wound up voluntarily and that Kenneth Pattullo, of Begbies Traynor (Central) LLP, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP and Jeremy Karr, of Begbies Traynor (Central) LLP, 24 Conduit Place, London, W2 1EP, (IP Nos: 008368 and 009540) be and are hereby appointed joint liquidators of the Company for the purpose of such winding up.”

Alan Smith-Allison, Director

Ag BG90877