HEAR FOCUS LTD

(Company Number 11913564)

Registered office: Unit 317, India Mill Business Centre, Bolton Road, Darwen, BB3 1AE in the process of being changed to C/O FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston,PR1 3JJ

Principal trading address: Cambrian Buildings, Mount Stuart Square, Cardiff, CF10 5FL

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston PR1 3JJ on 7 October 2022, at 4.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Lila Thomas (IP No. 9608) and David Acland (IP No. 8894) both of FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: Email: Ryan.Fisher@frpadvisory.com .

David Murphy, Chair

7 October 2022

Ag VH71189