YS DIGITAL LTD

(Company Number 12254116)

Trading Name: YS Digital Ltd

Registered office: Office 5, The Forest Rock Offices, Leicester Road, Whitwick, LE67 5GQ; Former Registered Office: 2 Malling Close, Leicester, LE4 4FY

Principal trading address: 2 Malling Close, Leicester, LE4 4FY

AND IN THE MATTER OF THE INSOLVENCY ACT 1986

At a general meeting of the above named company duly convened and held at 10.30am on 13/07/2022 at 2 Malling Close, Birstall, Leicester, LE4 4FY, the following resolutions were passed as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Elliot Harry Green (IP No. 9260) of Oliver Elliot Chartered Accountants, Moda Business Centre, Stirling Way, Borehamwood, WD6 2BW be and is hereby appointed Liquidator for the purpose of such winding-up."

Elliot Green of this office may be contacted on 020 3925 3613 or alternatively via email to elliot.green@oliverelliot.co.uk in relation to any queries with regard to the conduct of the liquidation.

Yatinchandra Solanki CHAIR