NEON DIGITAL DOCUMENT SOLUTIONS LIMITED

(Company Number 05477386)

Registered office: 1 The Orchards, High Cross, Ware SG11 1BJ

Principal trading address: 1 The Orchards, Ware SG11 1BJ

At a General Meeting of the members of the above named company, duly convened and held via virtual meeting on 31 January 2023 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

1. "That the Company be wound up voluntarily."

2. "That Yiannis Koumettou and Amie Helen Johnson of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Joint Liquidator: Yiannis Koumettou (IP number 15676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.

Joint Liquidator: Amie Helen Johnson (IP number 18570) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.

For further details contact Emily Higgins on 020 8370 7250 or at Emily.Higgins@btguk.com