AMADEUS PERFORMANCE EQUIPMENT LIMITED

(Company Number 02958266)

Registered office: Vantage Point, North Trade Road, Battle, East Sussex, TN33 9LJ

Principal trading address: Vantage Point, North Trade Road, Battle, East Sussex, TN33 9LJ

At a general meeting of the above-named company, duly convened and held on Microsoft Teams on 27 April 2023 as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Adrian Dante (IP No. 9600) and Joanne Kim Rolls (IP No. 8867) both of Opus Restructuring LLP, First Floor, Milwood House, 36B Albion Place, Maidstone, Kent, ME14 5DZ be and are hereby appointed as Joint Liquidators for the purposes of such winding up.”

Further details contact: Natalie Crick, Email: natalie.crick@opusllp.com or Tel: 0151 459 3406

Anne Terrill Holliday, Chair

27 April 2023

Ag CJ20072