NEON BEACH LTD

(Company Number 13324173)

Registered office: C/O Tmf Group, 13th Floor, Angel Court, London, EC2R 7HJ

Principal trading address: C/O Tmf Group, 13th Floor, Angel Court, London, EC2R 7HJ

The members of the above-named company, on 17 December 2024 passed the following written resolutions as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Dominic Dumville (IP No. 17890) and Henry Nicholas Page (IP No. 12250) both of Mercer & Hole, 21 Lombard Street, London, EC3V 9AH be nominated Joint Liquidators of the Company, to act jointly or severally.”

Further information can be obtained from the joint liquidators or the case administrator Dominic Wright by email to dominic.wright@Mercerhole.co.uk or by post to Mercer & Hole, 21 Lombard Street, London, EC3V 9AH, or by telephone 0207 236 2601.

Aidan Corbett, Director

17 December 2024

Ag XJ92382