SHOWCASE MUSIC LTD

(Company Number 08621951)

Registered office: 25 Southmead Close, Mayfield, TN20 6UJ

Principal trading address: The Southborough Centre, The Warehouse, 1 Draper Street, Southborough, Tunbridge Wells, Kent, TN4 0PG

At a General Meeting of the above named Company duly convened and held at 10.45 am on 4 February 2022, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Andy Barron, Email: Andy.Barron@parkerandrews.co.uk, Tel: 01603 284284

James Oliver Stanbridge, Chair

4 February 2022

Ag NH110939