AUGMENTICS LIMITED

(Company Number 04363167)

Trading Name: Blackminster Hearing Centre

Registered office: Crow Farm Yessell Lane, Charlton, Evesham, Worcestershire, WR11 2RE

Principal trading address: Haddonsacre, Station Road, Offenham, WR11 8JJ

At a General Meeting of the above-named Company, duly convened and held at Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY on 12 August 2022 at 10:00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

1. That the Company be wound up voluntarily.

2. That Michael Durkan (IP No 9583) of Durkan Cahill, Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY be appointed Liquidator of the Company.

Liquidator: Michael Durkan (IP number 9583) of Durkan Cahill, Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY.

For further details contact Alice Jones on 01242 250811 or at Alice@durkancahill.com.

Richard Hathway and Karen Mary Hathway Directors