GLOW DIGITAL LIMITED

(Company Number 06614691)

Registered office: Flat 38 Rosalind Franklin House, 8e Kidderpore Avenue, London, NW3 7SU

Principal trading address: N/A

Notice is hereby given that the following written resolutions were passed on 24 February 2021 as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Stephen John Evans (IP No. 8759) of Antony Batty & Company LLP, Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE be appointed Liquidator for the purposes of such voluntary winding up."

For further details contact: Matt Hallowell, Email: Matthew@antonybatty.com, Tel: 01277 230 347.

Laurence Norton, Director

24 February 2021

Ag CH120145