NEONHIVE LIMITED

Company Number: SC562929

Previous Name of Company: Kinetic Atom Limited

Registered office: C/O Brett Nicholls Associates Herbert House, 24 Herbert Street, Glasgow, G20 6NB

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened and held at 3 Field Court, Gray's Inn, London, WC1R 5EF on 29 January 2026 at 10.30 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

“That the Company be wound up voluntarily and that Jeffrey Mark Brenner, of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London WC1R 5EF, (IP No. 9301) be appointed Liquidator of the Company.”

For further details contact: Sushmita Adhikari by phone on 020 7831 1234 or by email at sushmita@antonybatty.com.

Jeffrey Mark Brenner, Liquidator

Ag MK111631