OCCUPI DIGITAL LTD

(Company Number 08225327)

Registered office: 18 Old Shoreham Road, Hove, BN3 6ET

Principal trading address: (Formerly) 18 Old Shoreham Road, Hove, BN3 6ET

At a General Meeting of the members of the above named company, duly convened and held at 18 Old Shoreham Road, Hove, BN3 6ET on 7 July 2020, the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Richard Hunt or Meeta Bhatti, Tel: 020 7538 2222.

Holly Eleanor Williams, Director

14 July 2020

Ag UG40952