UPPER HOUSE EVENTS LIMITED

(Company Number 10052967)

Registered office: 64 Market Street, New Mills, High Peak, SK22 4AA

Principal trading address: Upper House, Kinder Road, High Peak, SK22 2LJ

Notice is hereby given at a General Meeting of the Company convened and held at the offices of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR on 10 November 2020 at 4.00 pm the following Special Resolution and Ordinary Resolution were passed:

"That the Company be wound up voluntarily and that Jason Mark Elliott (IP No. 009496) and Craig Johns (IP No. 13152) and Nick Brierley (IP No. 19950) all of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up."

Further details contact: The Liquidators, Email: Janet.best@cowgills.co.uk.

Nicola Hudson, Director

10 December 2020

Ag ZG90791