NAPSTER MUSIC LIMITED

(Company Number 13657274)

Registered office: 8 Brewer Street, London, W1F 0SB

Principal trading address: 8 Brewer Street, London, W1F 0SB

By Written Resolutions of the Members of the above-named company dated 9 March 2023, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1. That That the Company be wound up voluntarily.

2. That Brian Baker of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP, be appointed liquidator of the Company for the purposes of the voluntary winding-up.

Liquidator: Brian Baker (IP number 10530) of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP.

For further details contact Joshua Curryer on 020 7566 4020 or at JCurryer@mks.co.uk

Peter Wylie, Director and Chair