Resolutions for Winding-up

HackneyThe City of Brighton and HoveBN1 3XE50.827937-0.141323EC2A 4NE51.525617-0.0836022026-03-162026-03-202026-03-23TSO (The Stationery Office), customer.services@thegazette.co.uk508707965024

DIGITAL COHESION LTD

(Company Number 15325850)

Registered office: 3rd Floor, 86-90 Paul Street, London, England, United Kingdom, EC2A 4NE to be changed to 4th Floor, Aspect House, 84-87 Queens Road, Brighton, BN1 3XE

Principal trading address: 3rd Floor, 86-90 Paul Street, London, England, United Kingdom, EC2A 4NE

At a General Meeting of the above named Company, duly convened, and held at 4th Floor, Aspect House, 84-87 Queens Road, Brighton, BN1 3XE on 16 March 2026 at 4.00 pm, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

“That the Company be wound up voluntarily and that Philip Harris (IP No. 23510) and Neville Side (IP No. 15030) both of FRP Advisory Trading Limited, 4th Floor, Aspect House, 84-87 Queens Road, Brighton, BN1 3XE be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them.”

Further details contact: The Joint Liquidators, Email: cp.brighton@frpadvisory.com or Tel: 01273 916666. Alternative contact: Cicily Goulding.

Ben Moore, Chair

16 March 2026

Ag NK122634