Resolutions for Winding-up

BirminghamB18 7QD52.488495-1.926846B3 1TX52.487042-1.9066742024-03-202024-03-21TSO (The Stationery Office), customer.services@thegazette.co.uk458471964351

SOUNDTECH LIMITED

(Company Number 02045218)

Registered office: 137 Western Road, Hockley, Birmingham, B18 7QD

Principal trading address: 137 Western Road, Hockley, Birmingham, B18 7QD

At a general meeting of the Members of the above-named Company, duly convened, and held at The Silverworks, 67 - 71 Northwood Street, Birmingham, B3 1TX on 20 March 2024 at 3.30pm the following resolutions were passed by the Members: number 1 as a Special resolution and number 2 as an Ordinary resolution:

Resolutions:

1. "That the Company be wound up voluntarily" and

2. "That Andrew Turpin of Poppleton & Appleby be appointed Liquidator of the Company."

Liquidator: Andrew Turpin (IP number 8936) of Poppleton & Appleby, The Silverworks, 67 - 71 Northwood Street, Birmingham, West Midlands, B3 1TX.

Date of Appointment: 20 March 2024

For further details contact Andrew Turpin on 0121 200 2962 or at info@poppletonandappleby.co.uk

Resolution Meeting Location: The Silverworks, 67 - 71 Northwood Street, Birmingham, B3 1TX

Resolution Meeting Time: 15:30

Date of Resolution: 20 March 2024

C J L Jones, Director

Dated: 20 March 2024