MUSIC WAREHOUSE LIMITED

(Company Number 04340106)

Registered office: 47 Butt Road, Colchester, Essex, CO3 3BZ

Principal trading address: (Formerly) 35/36 St. John’s Street, Colchester, CO2 7AD

At a General Meeting of the members of the above named company, duly convened and held at 35/36 St. John’s Street, Colchester, CO2 7AD on 17 February 2023, the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that David Kerr (IP No. 9161) of SFP Restructuring Ltd, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: David Kerr or Fi Akinyemi,Tel: 020 7538 2222.

Louis David Leslie Moodie, Director

22 February 2023

Ag ZH112641