SKELF AUDIO LTD

Company Number: SC686909

Registered office: Almar, Balfron Station, Glasgow G63 0QY

At a General Meeting of the above-named Company, duly convened, and held at William Duncan (Business Recovery) Ltd on the 12 October 2023 the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Steven Wright, Licensed Insolvency Practitioner, of William Duncan (Business Recovery) Limited, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company".

Date of appointment: 12 October 2023

Further information about the liquidation is available from:

Steven Wright, IP Number 509 of William Duncan (Business Recovery) Limited, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

Tel: 0141 535 3133

Email: info@wd-br.co.uk

Alternative contact: Sarah Coyne

Tel: 0141 535 3133

Email: scoyne@wd-br.co.uk

Mark Davidson, Director