Resolutions for Winding-up

FifeAberdeen CityCity of EdinburghGlasgow CityAB11 6NY57.145878-2.099376EH11 2BJ55.9451-3.216747G1 4NN55.857335-4.256994KY11 8PB56.047196-3.417508KY12 7SD56.064201-3.45882025-11-072025-11-14TSO (The Stationery Office), customer.services@thegazette.co.uk499787929196

K G MUSIC LIMITED

Company Number: SC343715

Registered office: 73 Elgin Street, Dunfermline, KY12 7SD

Principal trading address: 73 Elgin Street, Dunfermline, KY12 7SD; 67 The Grn, Aberdeen, AB11 6NY; 61-63 Jamaica Street, Glasgow, G1 4NN

At a General Meeting of the above-named company duly convened and held at 10 Cobden Terrace, Edinburgh, Midlothian, EH11 2BJ on 07 November 2025 at 11:00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the 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 Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No. 9488) be appointed Liquidator of the company for the purposes of the winding-up.”

Further details contact: Jemma Kirk, Email: corporate@thomsoncooper.com, Tel: 01383 628800

Alexander Gabriel Westwood Marten, Chair

Ag JK80981