VOICE PERFECT LIMITED

(Company Number 02755111)

Registered office: Iveco House, Station Road, Watford, WD17 1DL

Principal trading address: Glenhaven Avenue, Borehamwood, Herts WD6 1AY

Notice is hereby given that the following resolutions were passed on 15 December 2014, as a special resolution and an ordinary resolution respectively:

“That the company be wound up voluntarily, and that J P Shaw FCA FABRP and Michael Goldstein MABRP, both of Myers Clark, Iveco House, Station Road, Watford, WD17 1DL, (IP Nos. 6084 and 12532), be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

For further details contact: Debbie Convery, (Manager), Tel: 01923 224411, Email: debbie.convery@myersclark.co.uk

Nicholas Hallett, Director

15 December 2014