AUGMENTICS LIMITED

Company Number: 04363167 Name of Company: AUGMENTICS LIMITED Trading Name: Blackminster Hearing Centre Nature of Business: Other human health activities Registered office: Crow Farm Yessell Lane, Charlton, Evesham, Worcestershire, WR11 2RE Principal trading address: Haddonsacre, Station Road, Offenham, WR11 8JJ Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Liquidator: Michael Durkan (IP number 9583) of Durkan Cahill, Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY. Date of Appointment: 12 August 2022 By whom Appointed: Members and Creditors For further details contact Alice Jones on 01242 250811 or at [email protected].

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. Date of Appointment: 12 August 2022 For further details contact Alice Jones on 01242 250811 or at [email protected]. Richard Hathway and Karen Mary Hathway Directors

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 Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Richard Hathway via the Go to Meeting platform to be held on 12 August, 2022 at 10:15AM for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Durkan Cahill at Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY or via email to [email protected]. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. Michael Durkan (IP No. 9583) of Durkan Cahill at Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY, is qualified to act as an Insolvency Practitioner in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company`s affairs as they may reasonably require. Creditors can contact Alice Jones on 01242 250811 or by email at [email protected]. DATED THIS 2ND DAY OF AUGUST 2022