THE VOICEOVER NETWORK LTD

(Company Number 09393690)

Registered office: 4 Grovelands Boundary Way, Hemel Hempstead, HP2 7TE in the process of being changed to C/O FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, AL1 3RD

Principal trading address: 4 Grovelands Boundary Way, Hemel Hempstead, HP2 7TE

At a General Meeting of the above named Company, duly convened, and held at 4 Grovelands Boundary Way, Hemel Hempstead, HP2 7TE on 20 March 2025 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 Miles Needham (IP No. 14372) and Sarah Cook (IP No. 18750) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them.”

For further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com. Tel: 01727 811111. Alternative contact: Travis Fisher.

Rachael Parker, Chair

20 March 2025

Ag AK123686