DIGITECH AV LIMITED

(Company Number 06110670)

Registered office: 14 The Bridgewater Centre, Robson Avenue, Trafford Park, Manchester, M41 7TE

Principal trading address: 14 The Bridgewater Centre, Robson Avenue, Trafford Park, Manchester, M41 7TE

Notice is hereby given that the following resolutions were passed on 30 August 2022, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that J N Bleazard (IP No. 09354) of XL Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Jeremy Bleazard, Tel: 01274 870101. Alternative contact: Graham Harsley.

P Whitworth, Director

1 September 2022

Ag UH60021