Resolutions for Winding-up

SouthwarkCity and County of the City of LondonHackneyLeedsE8 4BD51.541449-0.075712EC4A 4AB51.515595-0.104403LS1 4DL53.796251-1.552669SE1 2BE51.501623-0.0714832021-12-152021-12-222021-12-232021-12-24TSO (The Stationery Office), customer.services@thegazette.co.uk396029063568

FXPANSION AUDIO UK LIMITED

(Company Number 04455834)

Registered office: 2 Glebe Road, London, E8 4BD

Principal trading address: Unit 7 St Saviours Wharf, 23 Mill Street, London, SE1 2BE

Notice is hereby given that at a general meeting of the company, duly convened and held at 25 Farringdon Street, London, EC4A 4AB on 15 December 2021, at 11.00 am the following special resolution and ordinary resolution was passed:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily and that Damian Webb (IP No. 14970) and Gordon Thomson (IP No. 24974) both of RSM UK Restructuring Advisory LLP, 25 Farringdon Street, London, EC4A 4AB be and are hereby appointed Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally.”

Correspondence address & contact details of case manager: Jamie Wilson of RSM UK Restructuring Advisory LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL, Tel: 0203 201 8000. Further details contact: The Joint Liquidators, tel: 0203 201 8000 Email: restructuring.london@rsmuk.com.

Roland Oliver Lamb, Chair

22 December 2021

Ag LH92400