DIGIASSURE LIMITED

(Company Number 10944693)

Registered office: 20-22 Wenlock Road, N1 7GU

Principal trading address: 64 Montana Gardens, London, SE26 5BG

Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 15 September 2021

Effective Date: 29 September 2021

I, the undersigned, being a 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 Constantinos Pedhiou and Yiannis Koumettou both of Begbies Traynor (Central) LLP of 1 Kings Avenue, London, N21 3NA be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Joint Liquidator: Constantinos Pedhiou (IP number 14852) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.

Joint Liquidator: Yiannis Koumettou (IP number 15676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.

For further details contact Peter Siekkeris on 020 8370 7250 or at london.north@btguk.com

Dated: 30 September 2021

Hardik Shah, Director