NEAT INNOVATION LIMITED

(Company Number 05494087)

Registered office: 3 North Park Road, Roundhay, Leeds, LS8 1JD

Principal trading address: 3 North Park Road, Roundhay, Leeds, LS8 1JD

At a General Meeting of the Company convened and held at Richmond House School, 170 Otley Rd, Leeds, LS16 5LG on 01 December 2017 at 14.15pm the following Resolutions were passed:

"That the Company be wound up voluntarily".

"That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ, be appointed Liquidator of the Company for the purposes of the voluntary winding-up and any act required or authorised under any enactment to be done by the liquidator is to be done by all or any one or more of the persons for the time being holding office".

Office Holder Details: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ. Date of Appointment: 1 December 2017. Further information about this case is available from Kelly Walford at the offices of Frost Group Limited on 0845 260 0101 or at kellyw@frostbr.co.uk.

Mansel Jones , Director

Dated: 01 December 2017