MUSICPSYCH LTD
(Company Number 07227221)
Registered office: 33 Ripplevale Grove London N1 1HS
Principal trading address: Unit 19B, Hillside Business Park, Bury St Edmunds, IP32 7EA.
Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.
Circulation Date: 27 February 2026
Effective Date: 23 March 2026
I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:
That the Company be wound up voluntarily and that Kevin Mapstone and Yiannis Koumettou both of BTG Begbies Traynor (Central) LLP of 2 Bothwell Street, Glasgow, G2 6LU be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.
Joint Liquidator: Kevin Mapstone (IP number 25750) of BTG Begbies Traynor (Central) LLP, 2 Bothwell Street Glasgow G2 6LU.
Joint Liquidator: Yiannis Koumettou (IP number 15676) of BTG Begbies Traynor, 31st Floor 40 Bank Street London E14 5NR.
Date of Appointment: 23 March 2026
For further details contact Humerah Patel on 0208 370 7250 or at Humerah.Patel@btguk.com
Date of Resolution: 23 March 2026
Simon Sinclair, Director