BRITISH IMPERIAL MILITARY BAND LIMITED

(Company Number 07941448)

Registered office: 2 Toomers Wharf, Canal Walk, Newbury, Berkshire, RG14 1DY

Principal trading address: Virtual

At a General Meeting of the Members of the above named Company, duly convened and held at 2 Old Bath Road, Newbury, Berkshire, RG14 1QL on 13 November 2023, 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 this 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 Debi Harvey (IP No. 12150) of Harveys, 2 Old Bath Road, Newbury, Berkshire, RG14 1QL be appointed as Liquidator of the Company for the purposes of the voluntary winding up”.

For further details contact: Email: Mia@harveyinsolvency.co.uk.

Philip Manley, Director

13 November 2023

Ag KJ81332