NEURAL AI LIMITED

Company Number: SC567809

Registered office: 1f2 42, West Richmond Street, Edinburgh, EH8 9DZ

Principal trading address: 1f2 42, West Richmond Street, Edinburgh, EH8 9DZ

At a General Meeting of the above-named Company, duly convened and held at 1f2 42 West Richmond Street, Edinburgh, Midlothian, Scotland, EH8 9DZ on 18 November 2021 at 11.00 am, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Molly Monks, of Parker Walsh, Suite 211, 3 Courthill House, 60 Water Lane, Wilmslow, Cheshire SK9 5AJ, (IP No. 19830), be appointed Liquidator of the Company.”

Any person who requires further information may contact the Liquidator by telephone on 0161 217 0594 or email at info@parkerwalsh.co.uk. Alternative contact: Email: molly@parkerwalsh.co.uk

Vivek Kaveripatnam, Director

Ag KH82440