Resolutions for Winding-up

City of WestminsterCamdenW1W 7LT51.518469-0.14238WC1R 4HE51.520325-0.116646WC2N 4JS51.511263-0.12695Companies Act 2006Companies Act 2006, s. 2832021-03-262021-03-292021-03-302021-03-31TSO (The Stationery Office), customer.services@thegazette.co.uk377407363310

ARENA 8 LTD

(Company Number 10954925)

Registered office: 85 Great Portland Street, London, W1W 7LT

Principal trading address: (Formerly) 60 St Martins Lane, Covent Garden, London, WC2N 4JS

Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 29 March 2021 as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Paul Cooper (IP No. 15452) and Paul Appleton (IP No. 8883) both of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE be and are hereby appointed Joint Liquidators for the purposes of such winding-up."

Further details contact: The Joint Liquidators, Tel: 020 7400 7900.

Stephen Tunstall, Chair

26 March 2021

Ag CH123118