RRK DIGITAL LLP

(Company Number OC401902)

Trading Name: (Formerly) Ratio Partners LLP

Registered office: 17 Buxton Road, London, E4 7DP and it is in the process of being changed to Minerva, 29 East Parade, Leeds LS1 5PS

Principal trading address: 17 Buxton Road, London, E4 7DP

At a General Meeting of the above named Company, duly convened, and held at 17 Buxton Road, London, E4 7DP on 14 March 2022 at 11.00 am, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Paul Andrew Whitwam (IP No. 8346) and Philip Edward Pierce (IP No. 9364) both of FRP Advisory Trading Limited, Minerva, 29 East Parade, Leeds, LS1 5PS be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: cp.leeds@frpadvisory.com

Mario Kyriacou, Chair

14 March 2022

Ag OH122276