LOGIC SYSTEMS PRO AUDIO LIMITED

LOGIC SYSTEMS PRO AUDIO LIMITED (Company Number 08428411) Registered office: 48 Boston Road Leicester LE4 1AA At a general meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester, LE1 7JA on 25 June 2020, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution. Resolutions 1. "That the Company be wound up voluntarily" and 2. "That Neil Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA, be appointed Liquidator of the Company" Office Holder Details: Neil Charles Money (IP number 8900) of CBA Business Solutions Limited, 126 New Walk, Leicester LE1 7JA. Date of Appointment: 25 June 2020. Further information about this case is available from the offices of CBA Business Solutions on 0116 262 6804. Gurbakhash Sanghera , Chair of the Meeting

Company Number: 08428411 Name of Company: LOGIC SYSTEMS PRO AUDIO LIMITED Nature of Business: Manufacture of consumer electronics Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 48 Boston Road Leicester LE4 1AA Liquidator's name and address: Neil Charles Money of CBA Business Solutions Limited, 126 New Walk, Leicester LE1 7JA Office Holder Number: 8900. Date of Appointment: 25 June 2020 By whom Appointed: Members and Creditors Further information about this case is available from the offices of CBA Business Solutions on 0116 262 6804.

LOGIC SYSTEMS PRO AUDIO LIMITED (Company Number 08428411) Registered office: 48 Boston Road Leicester LE4 1AA Principal trading address: Unit 5-6 Sandars Road, Heapham Road Industrial Estate, Gainsborough DN21 1RZ Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Gurbakhash Sanghera, to be held on 25 June 2020 at 11.00 am., for the purpose provided for in section 100 of the Insolvency Act 1986 and to consider a resolution specifying the terms on which the appointed Liquidator is to be remunerated. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote and is entitled to vote if they have delivered proof of their debt by no later than 4 pm on the business day before the meeting. If a creditor cannot attend in person or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to CBA Business Solution, 126 New Walk, Leicester, LE1 7JA. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. Neil C Money (IP No. 8900) of CBA Business Solutions is qualified to act as an Insolvency Practitioner in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact CBA Business Solutions on 0116 262 6804 or by email at [email protected]. Gurbakhash Sanghera , Director DATED THIS 12 DAY OF JUNE 2020