EVENT & AV ESSENTIALS LTD

(Company Number 06730693)

Registered office: 33 Aldsworth Avenue, Goring-By-Sea, Worthing BN12 4XG

Principal trading address: 33 Aldsworth Avenue, Goring-By-Sea, Worthing BN12 4XG

At a general meeting of the Member of the above-named Company, duly convened, and held at 33 Aldsworth Avenue, Goring-By-Sea, Worthing BN12 4XG on 16 March 2021 at 10:45am. the following resolutions were passed: 1 and 3 as Extraordinary resolutions and 2 and 4 as Ordinary resolutions.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Jeremy Charles Frost (IP No. 9091) of Frost Group Limited, One Elmfield Park. Bromley BR1 1LU. be appointed Liquidator of the Company" and

3. "That the Liquidator be authorised to distribute any of the Company's assets in specie· and

4. "That the Liquidator be authorised to recover Category 2 expenses in accordance with his recovery policy disclosed the member."

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost of Frost Group Limited, One Elmfield Park, Bromley BR1 1LU.

For further details contact Kelly Walford on 0845 260 0101 or at kellyw@frostbr.co.uk

James Robert Templeman, Chairman of Meeting