DIGITAL ROGUE DESIGN LIMITED

(Company Number 10579990)

Registered office: Faveo House, 2 Somerville Court, Banbury Business Park, Adderbury, Banbury, Oxfordshire, OX17 3SN

Principal trading address: 39 Long Hassocks, Coton Meadows, Rugby, Warwickshire, CV23 0JS

At a GENERAL MEETING of the Members of the above-named Company, duly convened and held at Faveo House, 2 Somerville Court, Banbury Business Park, Adderbury, Banbury, Oxfordshire, OX17 3SN on the 19 December 2018, the following Resolutions were 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 Raymond Stuart Claughton (IP Number 119) of Rushtons Insolvency Limited, 3 Merchant’s Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB telephone 01274 598585 be and he is hereby appointed Liquidator for the purpose of the winding-up.”

Raymond Stuart Claughton , IP Number 119, Liquidator, Rushtons Insolvency Limited, 3 Merchant’s Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB. Alternative contact: Simon Robinson , sarobinson@rushtonsifs.co.uk, 01274 598585.

C.J. Edwards - Director