Resolutions for Winding-up

The City of Manchester2016-07-062016-07-12-2.24784853.483391M3 2JA-0.33237353.743383HU1 1ELThe City of BradfordThe City of Kingston upon Hull-1.74033453.755153BD4 6SATSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk257116361644

EIGHTEEN DIGITAL LIMITED

(Company Number 09885525)

Registered office: Kingsbridge Corporate Solutions, 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL

Principal trading address: Suite 1E, Blackfriars House, Parsonage, Manchester M3 2JA

At a General Meeting of the above named Company duly convened and held at Campanile Hotel, 6 Roydsale Way, Bradford BD4 6SA on 06 July 2016 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Sarah Louise Burge , of Kingsbridge Corporate Solutions Limited, 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL, (IP No 9698) be appointed Liquidator of the Company.”

For further details contact: Ashley Coates, E-mail: ashley.coates@kingsbridgecs.com, Tel: 01482 337500.

Stephen England , Chairman