Resolutions for Winding-up

NorwichNR2 1DX52.6300451.291037NR2 4SZ52.6330661.288159NR3 1RB52.6299591.2989982026-04-272026-04-29TSO (The Stationery Office), customer.services@thegazette.co.uk512317865054

BBA DIGITAL MEDIA LTD

(Company Number 09252408)

Registered office: Norwich Accountancy, 19 Upper King Street, Norwich, NR3 1RB

Principal trading address: Unit 6.8, Fuel Studios, Pottergate, NR2 1DX

On 27 April 2026 the following Resolutions were duty passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up Voluntarily."

"That Richard Cacho be appointed as Liquidator for the purposes of such winding up."

Liquidator: Richard Cacho (IP number 11012) of RCM Advisory Ltd, 64-66 Westwick Street, Norwich, Norfolk NR2 4SZ.

Date of Appointment: 27 April 2026

For further details contact RCM Advisory Ltd on 01603 331960 or at info@rcmadvisory.co.uk

Date of Resolution: 27 April 2026

Benjamin Adams, Director / Chairman