GENEVA DIGITAL MARKETING LTD

(Company Number: 08009978)

trading as Geneva Digital Marketing Ltd

Registered Office: 4 South Terrance, Darlington DL1 5JA

Principal Trading Address: 4 South Terrace, Darlington DL1 5JA

Nature of Business: Advertising agencies

At a General Meeting of the Members of the above-named Company, duly convened, and held at Remote, on Friday 17 January 2020, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Christopher David Horner, of Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator of the Company

For further details, please contact: Christopher David Horner, (16150), Robson Scott Associates, 49 Duke Street, Darlington, Co. Durham DL3 7SD, Telephone: 01325365950, Email address: admin@robsonscott.co.uk.

Tom Fotheringham, Chairman

Friday 17 January 2020