Resolutions for Winding-up

HackneyTraffordEC2A 2AP51.521691-0.081634WA14 2DT53.384157-2.35191Companies Act 2006Companies Act 2006, s. 2882024-09-162024-09-20TSO (The Stationery Office), customer.services@thegazette.co.uk470810264520

CAPSUN PROAUDIO LTD

(Company Number 10064847)

Registered office: 3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively:

"That the Company be wound up voluntarily.

That Ryan Michael Davies of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP be appointed Liquidator of the Company for the purposes of the voluntary winding-up"

Liquidator: Ryan Michael Davies (IP number 15250) of Moore Kingston Smith & Partners LLP,, 6th Floor, 9 Appold Street, London, EC2A 2AP.

Date of Appointment: 16 September 2024

For further details contact Samuel Omotayo on 0207 566 4020 or at Samuel.Omotayo@mks.co.uk

Date of Resolution: 16 September 2024

Kakul Srivastava - Director