Resolutions for Winding-up

The Borough of BurnleyThe London Borough of BarnetBB11 5UB53.778648-2.282457N2 8EY51.593140-0.1679212018-12-102018-12-112018-12-14TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk317158462497

ARENA DISTRIBUTION LIMITED

(Company Number 09849003)

Registered office: Langley House, Park Road, East Finchley, London, N2 8EY

Principal trading address: Unit 3 Caroline Court, Billington Road, Burnley, Lancashire, BB11 5UB

Notice is given that by written resolutions, the members of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Liquidator for the purposes of the winding-up. The requisite voting majority was received on 10 December 2018

Francis O' Donnell, Director.

10 December 2018

Liquidator's Name and Address: Alan Simon (IP No. 008635) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Telephone: 020 8444 2000.

For further information contact Rima Shah at the offices of AABRS Limited on 020 8444 2000, or rs@aabrs.com.

11 December 2018