TANGIBLE MUSIC LTD

(Company Number 10321432)

Previous Name of Company: Golden Hour Recordings Limited

Registered office: 186 Bois Moor Road, Chesham, HP5 1SS

Principal trading address: (Former) 186 Bois Moor Road, Chesham, HP5 1SS

At a General Meeting of the members of the above named company, duly convened and held at 186 Bois Moor Road, Chesham, HP5 1SS on 31 July 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 Andrew Hook (IP No. 26150) and Julie Anne Palmer (IP No. 008835) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF 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 01722 435190. Alternatively, enquiries can be made to Elizabeth Gatehouse by email at Elizabeth.Gatehouse@btguk.com or by telephone on 01722 435190.

Christopher Paul Hegarty, Chair

31 July 2024

Ag TJ50043