AUDIENCEQ LIMITED

(Company Number 11417068)

Registered office: 146 New London Road, Chelmsford, CM2 0AW

Principal trading address: 2-6 Boundary Row, London, SE1 8HP

At a General Meeting of the above-named Company, duly convened and held at 3 Field Court, Gray's Inn, London, WC1R 5EF on 4 June 2024, at 11:15am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that William Antony Batty (IP No. 8111) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed Liquidator of the Company.”

For further details contact: Jerome Moutrage by phone on 020 7831 1234 or by email at jerome@antonybatty.com.

W A Batty, Liquidator

7 June 2024

Ag RJ30937