CONCEPT AUDIO LIMITED

(Company Number 05653143)

Registered office: 26 Stroudley Road, Brighton, East Sussex, BN1 4BH (previously) 9 Donnington Park, 85 Birdham Road, Chichester, PO20 7AJ

Principal trading address: Unit D8, Rudford Industrial Estate, Ford Road, Ford, Near Arundel, BN18 0BD

At a General Meeting of the members of the above named company, duly convened and held at Unit D8, Rudford Industrial Estate, Ford Road, Ford, Near Arundel, BN18 0BD on 27 March 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 John Walters (IP No. 9315) and Jonathan James Beard (IP No. 9552) both of Begbies Traynor (Central) LLP, 26 Stroudley Road, Brighton, East Sussex, BN1 4BH be and hereby are appointed as 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 01273 322960. Alternatively enquiries can be made to Eleanor Freeman by email at Eleanor.Freeman@btguk.com or by telephone on 01273 322970.

Daniel Paul Schurer, Chair

27 March 2024

Ag OJ123338