Resolutions for Winding Up

Tower HamletsCamdenHorshamE14 9XQ51.501295-0.021038RH13 5NG51.062549-0.31095WC1N 3AX51.520593-0.1221852024-03-282024-04-03TSO (The Stationery Office), customer.services@thegazette.co.uk2441459499764360

ACTION SPORTS MUSIC LIMITED

(Company Number: 11054757)

trading as Action Sports Music Limited

Registered Office: Monomark House, 27 Old Gloucester Street, London WC1N 3AX

Principal Trading Address: 43 Orchard Road, Horsham RH13 5NG

Nature of Business: Other sports activities

At a General Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Thursday 28 March 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Richard Hunt of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and is hereby, appointed Liquidator of the Company for the purpose of the winding up

For further details, please contact: Richard Hunt, (21772), SFP Restructuring Limited, 9, Ensign House, London, . E14 9XQ ., Telephone: 02075382222, Email address: richardh@sfpgroup.com.

Mark Chamberlain, Chairman