THAMES AUDIO LIMITED

(Company Number 02996778 )

Registered office: Suite 8 20 Churchill Square Kings Hill, West Malling, ME19 4YU

Principal trading address: Suite 8 20 Churchill Square Kings Hill, West Malling, ME19 4YU

Notice is hereby given that the following resolutions were passed on 25 July 2024 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that David Elliott (IP No. 8595) of Valentine & Co, Galley House, Moon Lane, Barnet EN5 5YL be appointed Liquidator of the Company for the purposes of the voluntary winding-up."

The appointment of David Elliott of Valentine & Co, Galley House, Moon Lane, Barnet EN5 5YL, as liquidator was confirmed

Further details contact: David Elliott, Tel: 020 8343 3710. Alternative contact: Chucks Chinaka

David Elliott, Liquidator

25 July 2024

Ag SJ43536