Resolutions for Winding-up

BromleyHackneyElmbridgeBR1 3FE51.4068250.018016KT13 8DP51.372247-0.461361KT13 8LE51.378189-0.460458N1 7GU51.530737-0.093712025-01-212025-01-29TSO (The Stationery Office), customer.services@thegazette.co.uk480087064644

NEO REWARD LIMITED

(Company Number 10482021)

Registered office: 20-22 Wenlock Road, London N1 7GU

Principal trading address: Flat 4 The Mill, Whittets Ait, Jessamy Road, Weybridge, Surrey KT13 8LE

At a General Meeting of the Company, duly convened and held at 56 Church Street, Weybridge, Surrey KT13 8DP on 21 January 2025 at 5:15pm the following Resolutions were passed:

That the Company be wound. up voluntarily.

That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE, be appointed Liquidator of the Company.

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.

Date of Appointment: 21 January 2025

For further details contact Kelly Walford on 0345 260 0101 or at kelly.walford@frostgroup.co.uk

Resolution Meeting Location: 56 Church Street, Weybridge, Surrey KT13 8DP

Resolution Meeting Time: 17:15

Date of Resolution: 21 January 2025

Robert Head, Chairman