LINTONE AUDIO LIMITED

(Company Number 01177531)

Registered office: 7-11 Park Lane, Gateshead, Tyne Wear, NE8 3JW in process of being changed to Suite 5 2nd Floor, Bulman House, Regent Centre, Newcastle upon Tyne, NE3 3LS

Principal trading address: 7-11 Park Lane, Gateshead, Tyne Wear, NE8 3JW

At a General Meeting of the above-named Company duly convened and held at FRP Advisory Trading Limited, Suite 5, 2nd Floor Bulman House Regent Centre Newcastle Upon Tyne, NE3 3LS on 9 October 2024 at 3:00pm, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Steven Philip Ross (IP No. 9503) and Allan Kelly (IP No. 9156) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

Further details contact: The Joint Liquidators, Tel: 0191 605 3723. Alternative contact: Kimberley Sizer.

Steven Ross, Joint Liquidator

16 October 2024

Ag VJ72306