PROJECT4 GLOBAL EVENTS LIMITED

(Company Number 07148153)

Previous Name of Company: Project4 Design & Build Limited

Registered office: Pearl Assurance House, 319 Ballards Lane, London N12 8LY

Principal trading address: 15 Clivemont Rd, Maidenhead, SL6 7BU

Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 18 June 2021 as a Special Resolution and Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Stephen Katz (IP No. 8681) and Asher Miller (IP No. 9251) both of Begbies Traynor, Pearl Assurance House, 319 Ballards Lane, London N12 8LY be and are hereby appointed as Joint Liquidators for the purposes of such winding-up and that any power conferred on them by law or by this resolution may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidators by telephone on 020 8343 5900. Alternatively, enquiries can be made to SCTeam@drpartners.com by e-mail.

Deborah Church, Chair

22 June 2021

Ag FH31771