SPECIAL AUDIO SOLUTIONS LIMITED

(Company Number 07034876)

Registered office: 79 Nethercote Avenue, Woking, Surrey, GU21 3JN

Principal trading address: 79 Nethercote Avenue, Woking, Surrey, GU21 3JN

Notice is hereby given that the following resolutions were passed on 28 March 2018 as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Sean Bucknall (IP No. 18030) and Andrew Watling (IP No. 15910) both of Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton, East Sussex, BN1 4EA be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 01273 322400 Alternative contact: Edward Allingham, Email: edward.allingham@quantuma.com

Elliott Robinson, Director

29 March 2018

Ag SF122216