NEO (BC) UK LIMITED

(Company Number 10665819)

Registered office: Heron House, 6th Floor, 15 Adams Street, London WC2N 6RJ

Principal trading address: Heron House, 6th Floor, 15 Adams Street, London WC2N 6RJ

Notice is hereby given that the following resolutions were passed on 27 March 2020 as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that David Philip Soden (IP No. 15790) and Ian Colin Wormleighton (IP No. 014230) both of Deloitte LLP, 1 New Street Square, London, EC4A 3HQ be appointed as Joint Liquidators for the purposes of such voluntary winding up."

The Joint Liquidators can be contacted by Tel: 0121 695 5723 Alternative contact: Jessica Hough, Email: jehough@deloitte.co.uk

David Philip Soden, Joint Liquidator

1 April 2020

Ag RG10077