Resolutions for Winding-up

The District of East RidingInsolvency Act 1986-0.43476453.999615YO25 6PN2012-06-222012-06-29TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1619328

EVENT (HULL) LIMITED

(Company Number 05192295 )

Other Names of Company: Atomic Apple Limited

Registered office: Maclaren House, Skerne Road, Driffield YO25 6PN

Principal trading address: 222 Newland Avenue, Hull

The Insolvency Act 1986

At a general meeting of the above named company duly convened and held at Maclaren House, Skerne Road, Driffield, East Yorkshire YO25 6PN, on 22 June 2012 the following resolution was passed as a special resolution:-

That it has been proved to the satisfaction of this 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 wound up voluntarily.

B Chetham, Chairman

Dated – 22 June 2012

Liquidator(s) Details: John William Butler and Andrew James Nichols of Redman Nichols Butler, Maclaren House, Skerne Road, Driffield, East Yorkshire YO25 6PN . (Telephone Number: 01377 257 788)

Office Holder Number(s): 9591 and 8367