MCASSO MUSIC PRODUCTION LIMITED

(Company Number 01469174)

Registered office: 32-34 Great Marlborough Street, Carnaby, London W1F 7JB (to be changed to Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA)

Principal trading address: 32-34 Great Marlborough Street, Carnaby, London W1F 7JB

At a general meeting of the above-named Company, duly convened and held at 32-34 Great Marlborough Street, Carnaby, Soho, London W1F 7JB on 4 May 2023 at 2.00 pm, the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Nedim Ailyan (IP No. 9072) and Ben Stanyon (IP No. 25710) both of FRP Advisory Trading Limited, Centre Block, 4th Floor Central Court, Knoll Rise, Orpington, BR6 0JA be and are hereby appointed Liquidators for the purposes of such winding up."

Contact details for Liquidators: Chloe Fortucci, Tel: 0208 302 4344; Email: Chloe.Fortucci@frpadvisory.com

Michael Connaris, Chair

4 May 2023

Ag CJ20533