Resolutions for Winding-up

The City of St AlbansThe London Borough of CamdenAL1 3TF51.749161-0.326028NW1 3ER51.526974-0.139409Companies Act 2006Companies Act 2006, s. 2882019-01-112019-01-162019-01-17TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk318974062535

HARVEST SONG GROUP LIMITED

(Company Number 05781061)

Registered office: 4th Floor, 4 Victoria Street, St Albans, Hertfordshire AL1 3TF

Principal trading address: Old Barn House, High Road, Eastcote, London NW1 3ER

The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively:

"That the Company be wound up voluntarily."

"That Michaela Hall of Kingston Smith & Partners LLP, 4th Floor, 4 Victoria Square, St Albans, Hertfordshire AL1 3TF was appointed liquidator for the purposes of such winding up."

Office Holder Details: Michaela Joy Hall (IP number 9081) of Kingston Smith & Partners LLP, 4th Floor, 4 Victoria Square, St Albans, Hertfordshire AL1 3TF. Date of Appointment: 11 January 2019. Further information about this case is available from Nicole Jurado at the offices of Kingston Smith & Partners LLP on 01727 896015 or at njurado@ks.co.uk.

Paul Beer , Director