Resolutions for Winding-up

RugbyTower HamletsCV23 9GE52.354875-1.313196E1 8EU51.512914-0.070172025-08-152025-08-20TSO (The Stationery Office), customer.services@thegazette.co.uk494960064828

MUSIC HOUSE MS LTD

(Company Number 08218493)

Registered office: 7 Flashman Road, Cawston, Rugby, Warwickshire, CV23 9GE

Principal trading address: 7 Flashman Road, Cawston, Rugby, Warwickshire, CV23 9GE

At a General Meeting of the Company, convened and held by Conference Call administered from Hudson Weir Limited, 58 Leman Street, London, E1 8EU on 15 August 2025 at 10:00 am, the following special resolution (numbered 1) and ordinary resolution (numbered 2) were passed:

1."THAT the Company be wound up voluntarily"; and

2. "THAT Hasib Howlader of Hudson Weir Limited, 58 Leman Street, London, E1 8EU be appointed Liquidator of the Company for the purposes of the voluntary winding-up."

Liquidator: Hasib Howlader (IP number 20350) of Hudson Weir Limited, 58 Leman Street, London, E1 8EU.

Date of Appointment: 15 August 2025

For further details contact Brandon Woodworth on 020 7099 6086 or at brandon@hudsonweir.co.uk

Resolution Meeting Location: Hudson Weir Limited, 58 Leman Street, London, E1 8EU

Resolution Meeting Time: 10:00

Date of Resolution: 15 August 2025

Mr Marcin Stylinski, Director / Chair of General Meeting

Date 15 August 2025