PHONETIC LIMITED

(Company Number 04519115)

Registered office: 32 Park Green, Macclesfield, Cheshire, SK11 7NA

Principal trading address: 32 Park Green, Macclesfield, Cheshire, SK11 7NA

Notice is hereby given that the following resolutions were passed on 26 August 2020 as a special resolution and as ordinary resolutions:

"That the Company be and is hereby wound up voluntarily and that Martin Maloney (IP No. 9628) and Anthony Milnes (IP No. 23150) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA be and are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons for the time being holding such office."

For further details contact: The Joint Liquidators, Tel: 0161 413 0930. Alternative contact: Mark Middlemas.

Anne Bagnall, Director

27 August 2020

Ag VG51799