ZONE1HEARING LIMITED

(Company Number 10343115)

Registered office: 75 Maygrove Road, West Hampstead, London, NW6 2EG

Principal trading address: 80 Mill Ln, London, NW6 1NL

At a General Meeting of the members of the above named company, duly convened and held on 2 October 2025 at 75 Maygrove Road, West Hampstead, London, NW6 2EG at 10.30 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Andrew Mackenzie (IP No. 009581) and Laura Baxter (IP No. 25350) both of Begbies Traynor (Central) LLP, Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01482 483060. Alternatively enquiries can be made to Chloe Barkworth by email at Hull@btguk.com

Matthew John Pearson, Chair

2 October 2025

Ag HK70721