CHAFFINCH DIGITAL LIMITED

(Company Number 09555825)

Registered office: 3rd Floor, Cragside House, Heaton Road, Newcastle Upon Tyne NE6 1SE

Principal trading address: Evans Business Centre, 10 Stephenson's Court, Skippers Lane, Middlesbrough TS6 6UT

Notice is hereby given that the following resolutions were passed on 9 April 2019, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Ian William Kings (IP No. 7232) and Lynn Marshall (IP No. 9398) both of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG be appointed Joint Liquidators of the Company, and that they be authorised to act either jointly or severally.”

For further details contact: The Joint Liquidators, Tel: 0191 269 9820. Alternative contact: Paul Kings.

Peter Gledhill, Chair

10 April 2019

Ag FG10915