MOMENTUM WORLD CIC

(Company Number 06684644)

Previous Name of Company: Momentum Youth Development Community Interest Company

Registered office: 22 Narbonne Avenue, London, SW4 9JS

Principal trading address: 22 Narbonne Avenue, London, SW4 9JS

The resolution below was considered by the shareholders of the above named company, and on the following written special and ordinary resolutions were duly passed:

1. "That the company be wound up voluntarily";

2. “That Daryl Warwick and Mike Kienlen of Armstrong Watson LLP, James Watson House, Montgomery Way, Rosehill, Carlisle, Cumbria, CA1 1HP are hereby appointed joint liquidators for the purpose of the winding up”

Further Details Holly Wood Tel No. 01228 690200

Names of Office Holders: Daryl Warwick and Mike Kienlen

9500 and 9367

Address of Office Holders: James Watson House, Montgomery Way, Rosehill, Carlisle, Cumbria, CA1 2UU

Capacity: Joint Liquidators

Daryl Warwick