VOICE COMMUNICATIONS LIMITED

(Company Number 05134354)

Registered office: 1 Chi Street Ewyn, Stret Kosti, Veur Woles, Nansledan, TR8 4GZ

Principal trading address: 1 Chi Street Ewyn, Stret Kosti, Veur Woles, Nansledan, TR8 4GZ

At a General Meeting of the above named Company duly convened and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 15 December 2023 at 3.00 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 Glyn Mummery (IP No. 8996) and Julie Humphrey (IP No. 23930) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Liquidators for the purpose of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: CP.Brentwood@FRPadvisory.com

Nichola Ure, Director

15 December 2023

Ag LJ91849