NEVEAN TECHNOLOGIES LIMITED

(Company Number 08581589)

Registered office: 66 Parc Gilbertson, Gelligron, Pontardawe, Swansea, SA8 4PU

Principal trading address: (Formerly) 66 Parc Gilbertson, Gelligron, Pontardawe, Swansea, SA8 4PU

At a General Meeting of the members of the above named company, duly convened and held at 66 Parc Gilbertson, Gelligron, Pontardawe, Swansea, SA8 4PU on 3 March 2022, the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that David Kerr (IP No. 9161) of SFP Restructuring Ltd, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: David Kerr or Grace Burton, Tel: 020 7538 2222.

Steven Michael Cockram, Director

10 March 2022

Ag OH121141