MELBEC EVENTS LTD

(Company Number 11144070)

Registered office: 10 Silver Birch Way, Farnborough, Hampshire, GU14 9UP

Principal trading address: 10 Silver Birch Way, Farnborough, Hampshire, GU14 9UP

At a General Meeting of the members of the above named Company, duly convened and held at 10 Silver Birch Way, Farnborough, Hampshire, GU14 9UP on 10 August 2022, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the meeting 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 hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

Melanie Else, Chair

10 August 2022

Ag TH51359