DIGITAL DATA (UK) LTD

(Company Number 06937125)

Registered office: Spectrum House, Southsea Road, Kingston Upon Thames, Surrey KT1 2EH

Principal trading address: N/A

The following written resolutions were passed by the Members of the company on 26 September 2022 as a Special resolution and an Ordinary resolution:

"That the Company be wound up voluntarily and that Michael Wellard (IP No. 9670) of RBW Restructuring Limited, Unit 4, Limes Court, Conduit Lane, Hoddesdon, Hertfordshire, EN11 8EP be and is hereby appointed Liquidator of the Company for the purposes of the winding-up."

For further details contact: The Liquidator, Tel: 01277 781 220.

Andrew Trussier, Director

26 September 2022

Ag UH62472