Resolutions for Winding-up

BirminghamWorthingHorshamB1 1QH52.475794-1.904077BN14 7EA50.823275-0.377513RH14 9PP51.023631-0.4508232024-04-192024-04-23TSO (The Stationery Office), customer.services@thegazette.co.uk460974064377

AURAC SOUND & VISION LTD

(Company Number 07558516)

Registered office: 64 Normandy Road, Worthing, BN14 7EA

Principal trading address: 33 High Street, Billingshurst, RH14 9PP

The following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution by Written Resolutions:

That the Company be wound up Voluntarily.

That Nicholas Stratten of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH be appointed liquidator for the purposes of the voluntary winding up of the Company.

Liquidator: Nicholas Stratten (IP number 22170) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

Date of Appointment: 19 April 2024

For further details contact Tino Mararike on 0121 201 1720 or at tino.mararike@greenfieldrecovery.co.uk

Date of Resolution: 19 April 2024

Graham William Russell, Director / Chairman