DIGITAL HIGH STREET LIMITED

(Company Number 07248462)

Registered office: O'Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE

Principal trading address: Floor 2, Woodvale House, Woodvale Office Park, Woodvale Road, Brighouse, West Yorkshire, HD6 4AB

At a general meeting of the above named Company, duly convened, and held at Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE, on 15 January 2018 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: "That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Christopher Brooksbank (IP No. 9658) of O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE be and is hereby appointed Liquidator for the purposes of such winding up."

Further details contact: Christopher Brooksbank, Email: cb@oharas.co, Tel: 01274 800380.

Tomas Collins, Chairman

16 January 2018

Ag QF100973