NEO DIGITAL LTD

(Company Number 12442331)

Previous Name of Company: Rivet Recruitment Ltd

Registered office: 15b-15c High Street, Henlow, SG16 6BS and it is in the process of being changed to 1st Floor, 21 Station Road, Watford, WD17 1AP

Principal trading address: 15b-15c High Street, Henlow, SG16 6BS

Notice is hereby given that the following resolutions were passed on 14 July 2022 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Nicholas Simmonds (IP No. 9570) and Chris Newell (IP No. 13690) both of Quantuma Advisory Limited, 1st Floor, 21 Station Road, Watford, WD17 1AP be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them.”

Further details contact: Clare Vila, Tel: 01923 954 174 or Email: clare.vila@quantuma,com

Demetri Neophytou, Director

14 July 2022

Ag SH41561