DG INNOVATE PLC

(Company Number 04006413)

Registered office: c/o Grant Thornton UK Advisory & Tax LLP, 11th Floor, Landmark, St Peter's Square, 1 Oxford St, Manchester, M1 4PB

Principal trading address: Unit 2 De Clare Business Park, Pontygwindy Road, Caerphilly, Wales, CF83 3HU

Nature of Business: Activities of head offices.

Type of Liquidation: Creditors' Voluntary.

Place of meeting: Microsoft Teams.

Date of meeting: 30 April 2025.

Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up.

Date of Appointment: 30 April 2025

Joint Liquidator's Name and Address: Philip Stephenson (IP No. 22810) of Grant Thornton UK Advisory & Tax LLP, 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB. Telephone: 0161 953 6900.

Joint Liquidator's Name and Address: Alistair Wardell (IP No. 9498) of Grant Thornton UK Advisory & Tax LLP, 6th Floor, 3 Callaghan Square, Cardiff, CF10 5BT. Telephone: 029 2023 5591.

For further information contact CMU Support at the offices of Grant Thornton UK Advisory & Tax LLP on 0161 953 6906, or cmusupport@uk.gt.com.

2 May 2025