GREEN DIGIT LIMITED

(Company Number 09139889)

Trading Name: Grow Sow Simple

Registered office: Unit G3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, NE29 7XJ

Principal trading address: (Former) Unit G3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, NE29 7XJ

At a General Meeting of the members of the above named Company, duly convened and held at Begbies Traynor (Central) LLP, Ground Floor, Portland House, 54 New Bridge Street West, Newcastle upon Tyne, NE1 8AP on 11 January 2024, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and that Ian William Kings (IP No. 7232) and Andrew Little (IP No. 9668) both of Begbies Traynor (Central) LLP, Ground Floor, Portland House, 54 New Bridge Street West, Newcastle upon Tyne, NE1 8AP 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.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Joshua Scobie by email at joshua Scobie@btguk.com or by telephone on 0191 2699820.

Daniel Robson, Chair

11 January 2024

Ag MJ101604