Resolutions for Winding-up

LewesLeedsBD11 1DF53.752046-1.671806BN1 9SB50.864348-0.0827332026-02-052026-02-09TSO (The Stationery Office), customer.services@thegazette.co.uk505182764987

NEURAL VOICE LTD

(Company Number 15208364)

Registered office: The registered office of the Company will be changed to Sussex Innovation Centre Science Park Square Brighton East Sussex BN1 9SB United Kingdom

Principal trading address: 8 Newcastle Close, Bradford, BD11 1DF

The following Resolutions were duly passed on 05 February 2026 by written resolution of Members of the above-named Company, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily"

"That Kirren Keegan and Paul Bailey of Bailey Ahmad Limited, be and are hereby appointed Joint Liquidators for the purpose of such winding up"

Creditors confirmation: At the subsequent Meeting of Creditors held on 5 February 2026 the appointment of as Joint Liquidators was confirmed.

Joint Liquidator: Kirren Keegan (IP number 27012) of Bailey Ahmad Business Recovery, c/o SIC, Science Park Square, Brighton, BN1 9SB.

Joint Liquidator: Paul Bailey (IP number 9428) of Bailey Ahmad Business Recovery, c/o SIC, Science Park Square, Brighton, BN1 9SB.

Date of Appointment: 05 February 2026

For further details contact 0208 662 6070 or creditors@babr.co.uk

Date of Resolution: 05 February 2026

Jeremy Alexander Smith, Chairman