YP DIGITAL LTD

(Company Number 04373611)

Previous Name of Company: Blue Cube Studios Ltd

Registered office: 2 Baronia Croft, Colchester, CO4 9EE in the process of being changed to FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

Principal trading address: 2 Baronia Croft, Colchester, CO4 9EE

At a General Meeting of the above named Company duly convened and held at FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE on 7 March 2025 at 3.30 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Glyn Mummery (IP No. 8996) and Emma Priest (IP No. 29970) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Liquidators for the purpose of such winding up."

Further details contact: The Joint Liquidators, Email: cp.brentwood@frpadvisory.com, Tel: 01277 50 33 33. Alternative contact: Olivia Pascale

Richard Hart, Chair

7 March 2025

Ag AK121843