UK DIGITAL LIMITED

(Company Number 03710629)

Trading Name: UK Digital

Registered office: 8 Deanfield Court, Link 59 Business Park, Clitheroe, Lancashire, BB7 1QS

Principal trading address: 8 Deanfield Court, Link 59 Business Park, Clitheroe, Lancashire, BB7 1QS

Nature of Business: Retail sale via mail order house or via internet

At a General Meeting of the members of the above-named company, duly convened and held at 12:30 p.m. at Belgrave Place, 8 Manchester Road, Bury, Greater Manchester, BL9 0ED, United Kingdom on 28 March 2025 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. "That the company be wound up voluntarily".

Ordinary Resolution

"That Manubhai Govindbhai Mistry and Hemal Mistry of Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED be and are hereby appointed Joint Liquidators of the company".

Manubhai Govindbhai Mistry (IP no. 7787) and Hemal Mistry (IP no. 10770), Joint Liquidators, Horsfields, Beigrave Place, 8 Manchester Road, Bury, BL9 OED. Alternative contact: Benjamin Law, info@horsfields.com, 0161 763 3183.

Jennifer Ann Cockrill

Chair

Dated: 28 March 2025