LIBRA PROFESSIONAL BROADCAST LIMITED

(Company Number 03961176)

Registered office: 11 Roman Way, Berry Hill, Droitwich WR9 9AJ

Principal trading address: Turnpike Gate House, Alcester Heath, Alcester B49 5JG

At a General Meeting of the Members of the above-named Company, duly convened, and held on 21 March 2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily."

"That Mark Elijah Thomas Bowen be appointed as Liquidator for the purposes of such winding up."

By way of deemed consent the appointment of Mark Elijah Thomas Bowen as liquidator was confirmed.

Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ. Date of Appointment: 21 March 2019. Further information about this case is available from Thomas Bowen at the offices of MB Insolvency on 01905 776 771 or at Thomasbowen@mb-i.co.uk.

Richard Whitehouse , Director & Chairman