Resolutions for Winding-up

City of WestminsterIslingtonEC2A 4LU51.52255-0.08634N7 8EG51.551148-0.114147NW1 6BB51.521377-0.164332021-02-262021-03-052021-03-08TSO (The Stationery Office), customer.services@thegazette.co.uk375550763287

AMIGO DIGITAL LIMITED

(Company Number 06374638)

Registered office: 4th Floor, 4 Tabernacle Street, London EC2A 4LU

Principal trading address: Studio 28, 8 Hornsey Street, London N7 8EG

Notice is hereby given that the following resolutions were passed on 26 February 2021, as a special resolution and an ordinary resolution respectively:

"That the Company be and is hereby wound up voluntarily and that Neil Bennett (IP No. 9083) and Alex Cadwallader (IP No. 9501) both of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB be and are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and the Liquidators are authorised to act jointly and severally."

For further details contact: The Joint Liquidators, Tel: 020 7535 7000. Alternative contact: Samuel Wood

Alexander Hughes, Director

5 March 2021

Ag CH120944