PROFESSIONAL VOICE LIMITED

(Company Number 06587214)

Registered office: Boundary House, Boston Road, London, W7 2QE

Principal trading address: Boundary House, Boston Road, London, W7 2QE

At a General Meeting of the above named Company, duly convened, and held at 9.45 am on 13 March 2026, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Megan Swann, Email: megan.swann@parkerandrews.co.uk, Tel: 01603 284284.

Simon Cannon, Chair

13 March 2026

Ag NK122290