DRIVEAUDIO UK LIMITED

(Company Number 10611981)

Registered office: 14 Victoria Square, Droitwich, Worcestershire WR9 8DS

Principal trading address: Unit 7 Judge Court, Berry Hill Industrial Estate, Droitwich WR9 9AB

At a General Meeting of the Members of the above-named Company, duly convened, and held on 8 March 2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily."

"That Mark Bowen be appointed as Liquidator for the purposes of such winding up."

By way of deemed consent the appointment of Mark Elijah Thomas Bowen as Liquidator was confirmed.

Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ. Date of Appointment: 8 March 2019. Further information about this case is available from Thomas Bowen at the offices of MB Insolvency on 01905 776 771 or at Thomasbowen@mb-i.co.uk.

Mr John Pedlow , Director & Chairman