BOYD.EE LIMITED

(Company Number 13784087)

Trading Name: Boyd.EE Limited

Trading Name: AUDIOKEEPS

Registered office: 12 Grayling Close, Newton-Le-Willows, WA12 9JJ

Principal trading address: 12 Grayling Close, Newton-Le-Willows, WA12 9JJ

At a general meeting of the above named company duly convened and held on 23 April 2024 at 10:30 at 12 Grayling Close, Newton-Le-Willows, Merseyside, WA12 9JJ the following resolutions were passed as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Elliot Harry Green (IP No. 9260) of Oliver Elliot Chartered Accountants, Moda Business Centre, Stirling Way, Borehamwood, WD6 2BW be and is hereby appointed Liquidator for the purpose of such winding-up."

Elliot Green of this office may be contacted on 020 3925 3613 or alternatively via email to elliot.green@oliverelliot.co.uk in relation to any queries with regard to the conduct of the liquidation.

Christopher Boyd CHAIR