Resolutions for Winding-up

-0.08294251.524851EC2A 4QS2014-09-122014-09-19EC2A4QSThe London Borough of HackneyTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk219892260994

CLUBTICKETS LIMITED

(Company Number 04580219 )

Previous Name of Company: Clubtix Limited

Registered office: 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ

Principal trading address: 79 Leonard Street, London, EC2A 4QS

At a general meeting of the members of the above-named company duly convened and held at 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ on 12 September 2014 at 1.30pm the following Special Resolution and Ordinary Resolution were duly passed:

“That the Company be wound-up voluntarily and that Martin John Atkins and Jonathan David Bassford, both of Harris Lipman LLP, 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ, (IP Nos 9020 and 11790) be appointed Joint Liquidators of the Company and that the Joint Liquidators may act jointly and severally.”

Further details contact: Martin John Atkins FCA CTA FABRP, Email: mail@harris-lipman.co.uk, Tel: 020 8446 9000.

Robert Francis Gribbin, Chairman