YS DIGITAL LTD

(Company Number 12254116)

(“THE COMPANY”)

Registered office: OFFICE 5, THE FOREST ROCK OFFICES, LEICESTER ROAD, WHITWICK, LE67 5GQ; FORMER REGISTERED OFFICE OF THE COMPANY: 49 Chester Road Hounslow TW4 6HP

Principal trading address: 1 MALLING CLOSE, LEICESTER LE4 4FY

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Director of the above named Company (the 'convener') is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 13/07/2022. Decisions regarding the costs of preparing the statement of affairs, convening the meeting of creditors, Liquidator remuneration and the formation of a liquidation committee may also be sought at the meeting. The meeting will be held as a virtual meeting on 13/07/2022 at 11am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the contact particulars referred to below.

Elliot Green, Oliver Elliot, Moda Business Centre, Stirling Way, Borehamwood, WD6 2BW is a person qualified to act as insolvency practitioners in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require.

A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Moda Business Centre, Stirling Way, Borehamwood, WD6 2BW. In order to be counted a creditor’s vote must be accompanied by a proof in respect of the creditor’s claim (unless it has already been given). A vote will be disregarded if a creditor’s proof in respect of their claim is not received by 23.59 pm on the business day before the meeting (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Moda Business Centre, Stirling Way, Borehamwood, WD6 2BW.

Names and address of nominated Liquidator: Elliot Green (IP No. 9260) of OLIVER ELLIOT, Moda Business Centre, Stirling Way, Borehamwood, WD6 2BW CONTACT PARTICULARS CORRESPONDENCE ADDRESS: OLIVER ELLIOT, MODA BUSINESS CENTRE, STIRLING WAY, BOREHAMWOOD, WD6 2BW EMAIL ADDRESS: CONTACT@OLIVERELLIOT.CO.UK TELEPHONE NUMBER: 020 3925 3613 PERSON TO CONTACT IN FIRST INSTANCE: ELLIOT GREEN

Yatinchandra Solanki (Convener)

DATE: 13 June 2022