COOTES DIGITAL CONSULTANCY LIMITED

(Company Number 10824672)

IN MEMBERS' VOLUNTARY LIQUIDATION

Registered office: Suite 2 Rutland House 44 Masons Hill Bromley Kent BR2 9JG

Principal trading address: Suite 2 Rutland House 44 Masons Hill Bromley Kent BR2 9JG

Nature of business: Advertising Agency

Type of liquidation: Members' Voluntary Liquidation

At a General Meeting of the members of the above named company, duly convened and held at 23 Dallinger Road, London, SE12 0TJ on 8 June 2022 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. "That the company be wound up voluntarily''.

Ordinary Resolution

i. That Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS be and is hereby appointed liquidator of the company''.

Robert James Cootes

Chair of the meeting

Dated: 08 June 2022