In the Matter of the Companies Act 2006

and

In the Matter of the Insolvency Act 1986

and

In the Matter of

SONIC SOLUTIONS (UK) LIMITED

(Company Number 08348127)

Trading Name: Flipside AV

Registered in England and Wales

("the Company")

Registered office: 62 Stakes Road, Purbrook, Waterlooville PO7 5NT

Principal trading address: Unit 2, Tapwood Workshop, Reigate Road, Buckland, Surrey RH2 9RE

At a general meeting of the above-named company, duly convened and held at Unit 2, Tapwood Workshop, Reigate Road, Buckland, Surrey RH2 9RE on 19 April 2023, the following resolutions were passed:

Special resolution

"That the company be wound up voluntarily."

Ordinary resolution

"That Marcus Tout (office holder no 23490) of Approved Recovery Limited, 36 Fifth Avenue, Havant, Hampshire PO9 2PL is hereby appointed Liquidator for the purpose of such winding up."

James Cooper - Chair

19 April 2023