DARWIN DIGITAL LIMITED

(Company Number 10826745)

Registered office: 12 Jordan Street, Liverpool, Merseyside, L1 0BP

Principal trading address: (Formerly) 12 Jordan Street, Liverpool, Merseyside, L1 0BP

At a General Meeting of the Members of the above-named Company, duly convened and held at 12 Jordan Street, Liverpool, Merseyside, L1 0BP on 14 April 2021 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Paul Stanley (IP No. 008123) and Jason Dean Greenhalgh (IP No. 009271) both of Begbies Traynor (Central) LLP, No 1 Old Hall Street, Liverpool, L3 9HF be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0151 227 4010. Alternatively enquiries can be made to Richard Sutcliffe by email at richard.sutcliffe@btguk.com or by telephone on 0151 227 4010.

Richard James Bell, Chair

14 April 2021

Ag DH11103