Resolutions for Winding-up

Insolvency Act 19862015-11-192015-12-01-1.91334952.469661B15 2LDThe London Borough of EnfieldThe Borough of Telford and Wrekin-0.09949851.632644N21 3NA-2.42907852.675168TF3 3BBThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk244092661425

MONSTER TUNING LIMITED

(Company Number 07720673)

Registered office: A6 Stafford Park, Telford, Staffordshire TF3 3BB

Principal trading address: A6 Stafford Park, Telford, Staffordshire TF3 3BB

Insolvency Act 1986 – section 84(1)(b)

At a general meeting of the above named company, duly convened and held at 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands B15 2LD on 19 November 2015 the subjoined Special Resolution was passed: ‘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 and that Ninos Koumettou be and is hereby appointed Liquidator of the company on 19 November 2015 for the purposes of such winding up.’

Office holder details: Ninos Koumettou, IP number: 002240, 1 Kings Avenue, Winchmore Hill, London N21 3NA. Telephone no: 0208 370 7250 and email address: ninos@aljuk.com. Alternative contact for enquiries on proceedings: Yiannis Koumettou

Rikki James Purchase, Director/Chairman