CHIME SOCIAL ENTERPRISE COMMUNITY INTEREST COMPANY

(Company Number 07491954)

Registered office: Audiology Dept Rd&E Hospital (Wonford), Barrack Road, Exeter, EX2 5DW

Principal trading address: Audiology Dept Rd&E Hospital (Wonford), Barrack Road, Exeter, EX2 5DW

At a Board Meeting the above-named company, duly convened, and held on 3 April 2025 the following Resolutions were proposed to the members and creditors of the company.

Special Resolution

1. THAT it has been proved to the satisfaction of the undersigned that the Company cannot, by reason of its liabilities, continue its business and accordingly that the Company be wound up voluntarily (by way of a creditors` voluntary liquidation).

Ordinary Resolutions

2. THAT Ross David Connock of PricewaterhouseCoopers LLP, 2 Glass Wharf, Bristol, BS2 0FR and David Baxendale of PricewaterhouseCoopers LLP, 7 More London. Riverside, London, SE1 2RT be appointed as joint liquidators of the Company for the purpose of its voluntary winding up.

3. THAT any act required or authorised (whether under any enactment or otherwise) to be done by the liquidators of the Company may be done by any one or more of the persons holding the office of joint liquidator from time to time (whether acting alone or jointly).

Joint Liquidator: Ross Connock (IP number 9039) of PricewaterhouseCoopers LLP, 2 Glass Wharf, Bristol, BS2 0FR.

Joint Liquidator: David Baxendale (IP number 10972) of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT.

For further details contact: 0113 289 4000 or at uk_chimesocial@pwc.com

Date of Resolution: 28 April 2025

Jonathan Parsons, Director

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