REPUBLIC OF MUSIC DIGITAL LIMITED

(Company Number 12601821)

Registered office: The Old Bank, 257 New Church Road, Hove, East Sussex, BN3 4EL

Principal trading address: The Old Bank, 257 New Church Road, Hove, East Sussex, BN3 4EL

The following Written Resolutions were duly passed by the Members of the Company on 22 October 2024, as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Elias Paourou (IP No. 9096) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Lisa Glock, Email: lisa.glock@quantuma.com, Tel: 01202 970438.

Andrew James Singh, Director

22 October 2024

Ag VJ74204