INNOVATION NE LTD

(Company Number 09468898)

Registered office: The Loft, 1 Back Front Street, Tynemouth, Tyne & Wear, NE30 4BP

Principal trading address: The Loft, 1 Back Front Street, Tynemouth, Tyne & Wear, NE30 4BP

At a General Meeting of the Company, duly convened, and held at The Old Post Office, 63 Saville Street, North Shields, NE30 1AY on 8 June 2018 at 5.00 pm, the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution:

“That the Company be wound up voluntarily and that John Bell (IP No. 5534) of Hawdon Bell & Co, The Old Post Office, 63 Saville Street, North Shields, Tyne & Wear NE30 1AY be appointed Liquidator of the Company.”

For further details contact: Malcolm Anderson, E-mail: malcolm.anderson@btw.uk.com or telephone 0191 2571737.

Jacqueline Gallon, Director

8 June 2018

Ag VF30594