RENAISSANCE RECORDS LIMITED

(Company Number 09849795)

Registered office: Birkett House, Third Floor, 27 Albemarle Street, London, W1S 4HZ

Principal trading address: (Formerly) Birkett House, Third Floor, 27 Albemarle Street, London, W1S 4HZ

At a General Meeting of the members of the above named Company, duly convened and held on 29 January 2024 the following Resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Paul Appleton (IP No. 8883) and Adam Shama (IP No. 15332) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 020 7400 7900. Alternatively enquiries can be made to Eleanor Ewles by email at AS-Team@btguk.com or by telephone on 020 7400 7900.

Scott Rudmann, Chair

29 January 2024

Ag MJ102842