LED NEON GROUP LIMITED

(Company Number 10541996)

Registered office: Neon, Clarence Place, Newport, NP19 7AB

Principal trading address: N/A

At a General Meeting of the members of the above named Company, duly convened and held at the offices of Begbies Traynor (Central) LLP on 15 July 2019, the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 8835) and Stephen Mark Powell (IP No. 9561) both of Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, SO15 2EZ 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 case administrator by telephone on 023 8021 9820. Alternatively enquiries can be made to Joseph Clayden by email at Joseph.Clayden@begbies-traynor.com or by telephone on 023 8021 9820.

Shelley Byers, Chair

15 July 2019

Ag IG41410