Resolutions for Winding-up

BromleyPerth and KinrossBR1 1LU51.4017080.017489PH1 3DU56.419522-3.4614342023-12-212024-01-04TSO (The Stationery Office), customer.services@thegazette.co.uk452578228907

D3 AUDIO & VISUAL LIMITED

Company Number: SC290595

Registered office: Unit 4 Inchcape Place, North Muirton Industrial Estate, Perth, PH1 3DU

Principal trading address: Unit 4 Inchcape Place, North Muirton Industrial Estate, Perth, PH1 3DU

On 21 December 2023 the members of the Company passed the following written resolutions as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily".

"That Jeremy Charles Frost (IP No. 9091) of Frost Group Limited, One Elmfield Park, Bromley, BR1 1LU be appointed Liquidator of the Company"

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, One Elmfield Park, Bromley, BR1 1LU.

Date of Appointment: 21 December 2023

For further details contact Kelly Walford on 0345 260 0101 or at kellyw@frostbr.co.uk

Marc Stuart Treadwell-Heath, Director

Dated: 21 December 2023