NEUROSYS LIMITED

(Company Number 09914614)

Registered office: (Former): The Hermitage, 9 Church Road, St. Marychurch, Torquay, TQ1 4QY

Principal trading address: (Former): The Hermitage, 9 Church Road, St. Marychurch, Torquay, TQ1 4QY

At a General Meeting of the above named Company, duly convened, and held at 10.00am on 21st January 2020 at The Hermitage, 9 Church Road, St. Marychurch, Torquay TQ1 4QY, the subjoined RESOLUTIONS were duly passed, viz:-

RESOLUTIONS:

1. As a Special Resolution, "THAT the Company be wound up voluntarily".

2. As an Ordinary Resolution, "THAT Phillip Anthony Roberts of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up and that he shall be remunerated and his disbursements paid in accordance with Sterling Ford's Terms & Scale of Charges MVL (C) dated 1st July 2019".

3. As a Special Resolution, "THAT in accordance with the provisions of the Company's Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the company's assets".

Office Holder Details: Phillip Anthony Roberts (IP number 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN. Date of Appointment: 21 January 2020. Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk.

Nicholas Philip North , Chair