Creditors' voluntary liquidation NEONHIVE LIMITED

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:

Jeffrey Mark Brenner, Liquidator

Ag MK111631

Notice is hereby given,that a virtual meeting of the creditors of the above named Company is being convened by the Directors, to be held on, on 29 January 2026, at 10.45 am for the purpose provided for in Section 100 of the Insolvency Act 1986 and to consider a resolution specifying the terms on which the appointed Liquidator is to be remunerated. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver all proofs of their debt and proxies to Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF., Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or to be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors.