Resolutions for Winding-up

HackneyBradfordEC2A 2AP51.521691-0.081634LS29 7RF53.905531-1.7448982025-03-252025-03-31TSO (The Stationery Office), customer.services@thegazette.co.uk485215064696

WHAT`S THE STORY? SOUNDS LTD

(Company Number 12231922)

Trading Name: What`s the Story? Sounds

Registered office: 18 Hawthorne Grove, Burley In Wharfedale, Ilkley, LS29 7RF

By Written Resolutions of the Members of the above-named Company dated 25 March 2025, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1. That the Company be wound up voluntarily.

2. That Brian Baker of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London EC2AP 2AP, be appointed liquidator of the Company for the purposes of the voluntary winding-up.

Liquidator: Brian Baker (IP number 10530) of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP.

Date of Appointment: 25 March 2025

For further details contact Venise Tan on 0207 566 4020 or at Vtan@mks.co.uk

Date of Resolution: 25 March 2025

Sophie Ellis, Director