PHOENIX STARR ACADEMY OF DANCE LTD.

(Company Number 09942991)

Registered office: Phoenix Starr Studios, Unit 5a, Britannia Estate, Leagrave Rd, Luton, LU3 1RJ

Principal trading address: (Previously) Phoenix Starr Studios, Unit 5a, Britannia Estate, Leagrave Rd, Luton, LU3 1RJ

At General Meeting of the members of the above named Company, duly convened and held at Phoenix Starr Studios, Unit 5a, Britannia Estate, Leagrave Rd, Luton LU3 1RJ on 17 January 2023 the following resolutions were duly passed as a Special resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 008835) and Andrew Hook (IP No. 26150) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time."

Any person who requires further information may contact the Joint Liquidator by telephone on 01722 435190. Alternatively enquiries can be made to Nabeelah Essa by e-mail at Nabeelah.Essa@btguk.com or by telephone on 01908 489 409.

Jazmin Jade Buckley, Chair

17 January 2023

Ag YH101563