ROCK BOX ENTERTAINMENT LIMITED

(Company Number 05032303)

Trading Name: Rock Box

Registered office: 32c Market Place, Falloden Way, London, NW11 6JJ

Principal trading address: 32c Market Place, Falloden Way, London, NW11 6JJ

At a General Meeting of the members of the above named company, duly convened and held at 32c Market Place, Falloden Way, London, NW11 6JJ on 17 June 2026 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

”That the Company be wound up voluntarily and that Andrew Hook (IP No. 26150) and Julie Anne Palmer (IP No. 008835) both of BTG Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435 190. Alternatively, enquiries can be made to Peter Simkin on the same telephone number or by email to Peter.Simkin@btguk.com.

John Robert Edwards, Chair

17 June 2026

Ag RK32024