MIAN AUDIO DISTRIBUTION LTD

(Company Number 11277580)

Registered office: 12C Marston Moore Business Park, Tockwith, York. YO26 7QF

Notice is hereby given that the following resolutions were passed on 21 March 2025 as a special resolution and an ordinary resolution respectively:

"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 Gareth James Lewis and Matthew Russell of Lewis Business Recovery & Insolvency be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Joint Liquidator: Gareth James Lewis (IP number 14992) of Lewis Business Recovery & Insolvency, Suite E10, Joseph`s Well. Westgate, Leeds, LS3 1AB.

Joint Liquidator: Matthew Russell (IP number 28750) of Lewis Business Recovery & Insolvency, Suite E10, Joseph`s Well. Westgate, Leeds, LS3 1AB.

For further details contact Daniel Overend on 0113 245 9444 or at daniel@lewisbri.co.uk

Date of Resolution: 21 March 2025

Michael Neal - director