NEPTUNE SOLUTIONS GLOBAL LIMITED

(Company Number 08673185)

Registered office: 10 Polo Lane, Failsworth, Manchester, M35 9PB

Principal trading address: 10 Polo Lane, Failsworth, Manchester, M35 9PB

Notice is hereby given that the following resolutions were passed on 4 September 2020, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Adrian Duncan (IP No. 9645) of Savants Restructuring Limited, 83 Victoria Street, London, SW1H 0HW be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Adrian Duncan, Tel: 020 8819 3191. Alternative contact: Omprakash Dhankani.

Michael Mulvihill, Director

8 September 2020

Ag WG60524