Shareholders Resolutions

SUBMARINE MUSIC LTD

(Company Number 09216691)

Registered office: 40 Milman Road, London, England, NW6 6EG

Principal trading address: 40 Milman Road, London, England, NW6 6EG

At a General Meeting of the company duly convened and held at 40 Milman Road, London, NW6 6EG, on 01/04/2026 at 09:30 am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the company be wound up voluntarily and that Susan Purnell (IP No: 9386) of Purnells, Goldfields House, 18A Gold Tops, Newport, South Wales, NP20 4PH be and is hereby appointed Liquidator for the purpose of such winding up."

For further details contact: suzi@purnells.co.uk Tel: 01633 214712

Paul Herman - Director

Dated this 1st day of April 2026