CITY AUDIO VISUAL LIMITED

(Company Number 04241098)

Registered office: c/o KRE Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading, Berkshire, RG1 2AN (Formerly) The Old Chapel, Union Way, Witney, Oxfordshire, OX28 6HD

Principal trading address: The Old Chapel, Union Way, Witney, Oxfordshire, OX28 6HD

The following Written Resolutions were duly passed by the members of the Company on 23 June 2023, as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Rob Keyes (IP No. 008841) and Paul Ellison (IP No. 7254) both of KRE Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading, RG1 2AN be and are hereby appointed Joint Liquidators of the Company.”

For further details contact: Lee Lloyd, Email: Lee.lloyd@krecr.co.uk, Tel: 01189 479090.

Peter Gunn, Chair

23 June 2023

Ag EJ40060