RIGHT DIGITAL LIMITED

(Company Number 05743488)

Registered office: Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP

Principal trading address: N/A

Notification of written resolutions of the company proposed by the sole director and having effect as special and ordinary resolutions of the company pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 16 March 2021, Effective Date: 17 March 2021.

I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Matthew Cowlishaw (IP No. 009631) and Stephen Roland Browne (IP No. 009281) both of Deloitte LLP, Four Brindleyplace, Birmingham B1 2HZ be and are hereby appointed liquidators for the purposes of winding up the Company’s affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.”

The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 161 455 6931.

John Fraser Milne Mckie, Director

17 March 2021

Ag CH122751