SOUNDZ FISHY LTD.

(Company Number 12255702)

Registered office: ACS Accounting, Market House, 19-21 Market Place, Wokingham RG40 1AP

Principal trading address: Silwood Business Centre, Building B, Silwood Park, Buckhurst Road, Ascot SL5 7PW

Passed on 13 September 2024

At a General Meeting of the Members of the above-named company, duly convened and held at 10:30 a.m. on 13 September 2024 the following resolutions were duly passed; No.1 as a Special Resolution and No.2 as an Ordinary Resolution:

1. "That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue in business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily."

2. "That Edwin D. S. Kirker of Kirker & Co, Centre 645, 2 Old Brompton Road, London SW7 3DQ be and is hereby appointed Liquidator of the Company for the purpose such winding up."

Liquidator: Edwin D S Kirker (IP number 8227) of Kirker & Co, Centre 645, 2 Old Brompton Road, London SW7 3DQ.

For further details contact Edwin Kirker on 020 7580 6030 or at edwin@kirker.co.uk

Date of Resolution: 13 September 2024

Glenn Haddock, Chairman