POWERCHORD GROUP LIMITED

(Company Number: 09303518)

trading as Powerchord Group Limited

Registered Office: Send Hill Studios, Send Hill, Send, Woking GU23 7HT

Principal Trading Address: Send Hill Studios , Send Hill, Send, Woking GU23 7HT

Nature of Business: Holding Company

At a General Meeting of the Members of the above-named Company, duly convened, and held at Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall TR10 9EP on Thursday 19 September 2024, the following Resolution/s was/were duly passed:

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

2. (Ordinary Resolution) Lisa Alford (IP Number: 9723) and Chris Parkman (IP Number: 9588) of Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP be and are hereby nominated Joint Liquidators for the purpose of the winding-up.

For further details, please contact: Lisa Alford, (9723), and Chris Parkman, (9588), Purnells, Unit 5a, Kernick Industrial Estate, Penryn, Cornwall TR10 9EP, Telephone: 01326 340579, Email address: lisa@purnells.co.uk / chris@purnells.co.uk, Fax: 01326340461, (P1318C).

Graham Alan Tull, Chairman