Resolutions for Winding-up

The Borough of HertsmereThe London Borough of BrentHA9 0TF51.560917-0.276958WD6 2BT51.646065-0.2538142018-09-262018-10-012018-10-03TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk312009362428

MUSICAL FIDELITY LIMITED

(Company Number 01672110)

Registered office: 4 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2BT

Principal trading address: 24-26 Fulton Road Wembley Middlesex HA9 0TF

Notice is hereby given that the following resolutions were passed on 26 September 2018,

as a special resolution and an ordinary resolution respectively:

“That the company be wound up voluntarily”; and

“That John Kelmanson be appointed as Liquidator for the purposes of such voluntary

winding up.”

Liquidator’s details: John Kelmanson (IP number 004866) of Kelmanson Insolvency

Solutions, 4 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2BT. Date of

appointment of Liquidator: 26 September 2018. Contact information for Liquidator: 020

8441 2000 or jk@kelmanson.com. Optional alternative contact name: John Kelmanson

Antony Michaelson, Director

ns 540910B